Yuriy Valentinovich Kovalchuk
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 31.07.2014 |
Nimed/Pealkirjad (4)
| Perekonnanimi/Nimi | Kovalchuk |
|---|---|
| Eesnimi/Tiitel | Yuriy |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Yuriy Valentinovich Kovalchuk |
| Tüüp | Eesnimi |
| Kirjeldus | Major shareholder of Bank Rossiya and the National Media Group |
| Perekonnanimi/Nimi | Kovalchuk |
|---|---|
| Eesnimi/Tiitel | Yury |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Yury Valentinovich Kovalchuk |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Major shareholder of Bank Rossiya and the National Media Group |
| Perekonnanimi/Nimi | Kovalchuk |
|---|---|
| Eesnimi/Tiitel | Yuri |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Yuri Valentinovich Kovalchuk |
| Tüüp | Sõna variatsioon |
| Kirjeldus | Major shareholder of Bank Rossiya and the National Media Group |
| Täielik nimi/Tiitel | Юрий Валентинович Ковальчук |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Venemaa |
|---|
Aadressid (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Leningrad (St Petersburg) |
| Riik | Venemaa |
Põhjendus (3)
| 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. |
| Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the socalled Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. |
| Mr Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (6)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Kovalchuk |
| Eesnimi/Tiitel | Yuriy |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Kovalchuk Yuriy Valentinovich |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | Chairman of Bank Rossiya |
| Olek | Ajalooline (viimati aktiivne 16.09.2022 19:15) |
|---|---|
| Perekonnanimi/Nimi | Kovalchuk |
| Eesnimi/Tiitel | Yuriy |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Yuriy Valentinovich Kovalchuk |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 16.09.2022 19:15) |
|---|---|
| Perekonnanimi/Nimi | Kovalchuk |
| Eesnimi/Tiitel | Yury |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Yury Valentinovich Kovalchuk |
| Tüüp | Sõna variatsioon |
| Olek | Ajalooline (viimati aktiivne 16.09.2022 19:15) |
|---|---|
| Perekonnanimi/Nimi | Kovalchuk |
| Eesnimi/Tiitel | Yuri |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Yuri Valentinovich Kovalchuk |
| Tüüp | Sõna variatsioon |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Kovalchuk |
| Eesnimi/Tiitel | Yuri |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Kovalchuk Yuri Valentinovich |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | Chairman of Bank Rossiya |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Kovalchuk |
| Eesnimi/Tiitel | Yury |
| Keskmine nimi/Nimi | Valentinovich |
| Täielik nimi/Tiitel | Kovalchuk Yury Valentinovich |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | Chairman of Bank Rossiya |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Venemaa |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Venemaa |
| Täielik aadress | Russia |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Leningrad (St Petersburg) |
| Riik | Venemaa |
Taastatud: 03.05.2025. 01:16
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