Russian Individuals & Entities Sanctioned by the US (i)

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KOVALCHUK, Yuri Valentinovich

AKA

KOVALCHUK, Yuriy Valentynovych
KOVALCHUK, Yury Valentinovich
Nationality: RU

Identifications

Tax ID No. 780105029790 (RU)
Gender Male
Birth Date: 1951-07-25

Addresses

RU
Birth Place: St. Petersburg, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AO ABR MANAGEMENT)
Designated under: UKRAINE-EO13661, RUSSIA-EO14024

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