Yuri Valentinovich KOVALCHUK

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2694	2026-07-23	Unknown source ↗
CA · 1, Part 1:26:yuri valentinovich kovalchuk	—	Unknown source ↗
OFAC · 16680	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2694

list version published 2026-07-23

Recorded name	Kind
Yuri Valentinovich KOVALCHUK	Primary name
Yuriy Valentynovych KOVALCHUK	Alias

Programmes

Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 18834",
    "Place of Birth: Leningrad (now St Petersburg)",
    "Additional Information: Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin",
    "Listing Information: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)"
  ]
}

CA · entry 1, Part 1:26:yuri valentinovich kovalchuk

list version published —

Recorded name	Kind
Yuri Valentinovich KOVALCHUK	Primary name

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2014-03-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 16680

list version published 2026-07-30

Recorded name	Kind
Yuri Valentinovich KOVALCHUK	Primary name
Yuriy Valentynovych KOVALCHUK	Alias
Yury Valentinovich KOVALCHUK	Alias

Programmes

UKRAINE-EO13661, RUSSIA-EO14024

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661",
    "RUSSIA-EO14024"
  ]
}