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European Commission / DG FISMA

Yuriy Valentinovich KOVALCHUK

Person · eu-7437

EU · Consolidated financial sanctions

Listed in source snapshot

Data through: Oct 12, 2026

Position in source
Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)
Date of birth
1951-07-25
Place of birth
Leningrad (St Petersburg), RUSSIAN FEDERATION

Sanctions programmes

UKR
Source: European Commission / DG FISMA ↗
Names and aliases (4)
  • Юрий Валентинович КОВАЛЬЧУК
  • Jurij Valentinovič KOVAĽČUK
  • Jurij Valentinovitj KOVALTJUK
  • Jurij Kovalčuk

Legal history

Designation date in source
Jul 30, 2014
  1. 2023/571 (OJ L75 I)

    Act effective from: Mar 15, 2023

    Source ↗

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Documented connections

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Sources & methodology ↗