US Treasury / OFAC
Yuri Valentinovich KOVALCHUK
Person · ofac-16680
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 25 Jul 1951
- Place of birth
- St. Petersburg, Russia
- Addresses in source
- Russia
Sanctions programmes
UKRAINE-EO13661RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- Yuriy Valentynovych KOVALCHUK
- Yury Valentinovich KOVALCHUK
- KOVALCHUK Yuri Valentinovich
- Ковалчук Юрий Валентинович
- Kovalchuk Yuriy Valentynovych
- Ковальчук Юрій Валентинович
- Kovalchuk Yury Valentinovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: AO ABR MANAGEMENT)
Source ↗Documented connections (4)
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTYuri Valentinovich KOVALCHUK
Owned or Controlled By
OFAC · Source ↗ - Kovalchuk Boris YurievichYuri Valentinovich KOVALCHUK
Family member of
OFAC · Source ↗ - Kovalchuk Tatyana AleksandrovnaYuri Valentinovich KOVALCHUK
Family member of
OFAC · Source ↗ - Yuri Valentinovich KOVALCHUKAO ABR Management
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗