Yuriy Valentynovych KOVALCHUK
List
| Reference number | 2694a |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | listed on 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 | Yuriy Valentynovych 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.