Yuriy Valentinovich Kovalchuk
Überblick über Yuriy Valentinovich Kovalchuk
| ID | RUS0007 |
|---|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | 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. The trust services sanctions were imposed on 21/03/2023. |
| OFSI-Gruppen-ID | 13075 |
Welche alternativen Namen hat Yuriy Valentinovich Kovalchuk verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Yuriy Valentinovich Kovalchuk | Primary name | |||
| Primary Name Variation | Юрий Валентинович Ковальчук Cyrillic) | |||
| Yuri Valentinovich Kovalchuk | Primary name variation | |||
| Yury Valentinovich Kovalchuk | Primary name variation |
Wo befindet sich Yuriy Valentinovich Kovalchuk?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
| Russia |
Was sind die persönlichen Daten von Yuriy Valentinovich Kovalchuk?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 25. Juli 1951 | Leningrad (St Petersburg) | Russia | Russia | Major shareholder of Bank Rossiya and the National Media Group |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0