European Commission / DG FISMA
Yuriy Valentinovich KOVALCHUK
Person · eu-7437
EU · Consolidated financial sanctions
Listed in source snapshotData 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
2023/571 (OJ L75 I)
Act effective from: Mar 15, 2023
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗