Yuri Valentinovich KOVALCHUK
List
| Reference number | 2694 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020) |
| Remark | Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | Yuri Valentinovich KOVALCHUK |
|---|
Birth data
| Birthdate | 25.07.1951 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.