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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Yuriy Valentinovich KOVALCHUK

Date of Birth: 1951-07-25

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

Function: Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)
Alias: KOVALCHUK Yuriy Valentinovich
Alias: КОВАЛЬЧУК Юрий Валентинович
Alias: KOVALTJUK Jurij Valentinovitj
Alias: Kovalčuk Jurij
Alias: KOVAĽČUK Jurij Valentinovič
Birth: 1951-07-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yuriy Valentinovich KOVALCHUK

Date of Birth: 1951-07-25

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

Position: Major shareholder of Bank Rossiya and the National Media Group
Nationality: Russia
Address: Russia
Birthplace: Leningrad (St Petersburg), Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0007. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOVALCHUK Yuriy Valentinovich

Date of Birth: 1951-07-25

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 75

Information:

Function: Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)
Alias: KOVALCHUK Yuriy Valentinovich
Alias: КОВАЛЬЧУК Юрий Валентинович
Alias: KOVALTJUK Jurij Valentinovitj
Alias: Kovalčuk Jurij
Alias: KOVAĽČUK Jurij Valentinovič
Birth: 1951-07-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kovalchuk Yuriy Valentinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 05:06:12

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/kovalchuk-2