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Yuriy Valentinovich Kovalchuk

Sanctioned

Ковалчук Юрий Валентинович

Type

person

Subtype

Country

Russia

Date of birth

1951-07-25

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2694

Asset freezeTravel ban

2014-06-19activeSource

Switzerland

SECO Consolidated List

28557

Asset freeze

2014-08-27activeSource

European Union

EU FSF

EU.225.39

Asset freeze

2014-07-30activeSource

France

Registre national des gels d'avoirs

1113

Asset freeze

activeSource

United Kingdom

UKSL

RUS0007

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

16680

Asset freeze

2014-03-20activeSource

Legal bases

Australia

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

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

327

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source