On official sanctions lists
Yuri Valentinovich Kovalchuk
47 names and spellings · found in 25 data sources · on 15 official sanctions lists
Also known as
- Юрий Валентинович Ковальчук
- Yury Valentinovich Kovalchuk
- Kovalchuk Iurii
- ユーリー・コヴァリチュク
- Juriy Valentinovitsj Kovaltsjoek
- ユーリ・コヴァルチューク
- KOVALCHUK YURII
- Juri Kovaltšuk
- Juri Kovalčuk
- Jurij Kovalčuk
- Jurij Valentinovič KOVAĽČUK
- Jurij Kowalczuk
- Yuriy Valentinovich Kovalchuk
- Yuri Kovalchuk
- יורי קובאלצ'וק
- Yuriy KOVALCHUK
- KOVALCHUK, Yuri Valentinovich
- Kovalchuk Yury Valentinovich
- Юрий Валентинович Ковалчук
- Juri Walentinowitsch Kowaltschuk
- Jurij Kovaltjuk
- Yury Kovalchuk
- Юрiй Ковальчук
- KOVALCHUK Yuri Valentinovich
- Ковальчук Юрій Валентинович
- Iuri Kovalciuk
- Kovalchuk Yuriy Valentinovich
- يورى كوڤالتشوك
- Jurij Valentinovitj KOVALTJUK
- Iouri Kovaltchouk
- 尤里·科瓦利丘克
- Yuri Kovalçuk
- Ковальчук Юрий Валентинович
- Juri Valentinovič Kovalčuk
- Juri Kowaltschulk
- Yuri Valentinoviç Kovalçuk
- KOVALCHUK, Yury Valentinovich
- KOVALCHUK, Yuriy Valentynovych
- Юрій Валентинович Ковальчук
- Юрий Ковальчук
- Ковальчук, Юрий
- Ковальчук, Юрий Валентинович
- Yuriy Valentynovych Kovalchuk
- Юрiй Валентинович Ковальчук
- Iuri Valentinovici Kovalciuk
- Kovalchuk Yurii Valentynovych
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 47 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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