KOVALCHUK, Yuri Valentinovich

Individual · Russia · 4 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Ukraine), CA:Russia, RUSSIA-EO14024, UKRAINE-EO13661
Address: RU
RU
Also known as: KOVALCHUK, Yuriy Valentynovych; KOVALCHUK, Yury Valentinovich; Yuri Valentinovich KOVALCHUK; Yuriy Valentynovych KOVALCHUK
Born: 1951-07-25; 1951-07-25 00:00:00
Nationality: RU, Russia
Identifiers: Tax ID No., 780105029790, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: AO ABR MANAGEMENT) [AU] Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin [CA] Schedule 1, Part 1; Item 26
Official records: United States
Australia
Canada