Active SanctionpersonID: Q4225547
Yuri Valentinovich Kovalchuk
Юрий Валентинович КОВАЛЬЧУК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Yuri Valentinovich Kovalchuk is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yuri Valentinovich Kovalchuk |
| Cyrillic Alias | Юрий Валентинович КОВАЛЬЧУК |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fregat OOO
Общество с ограниченной ответственностью "Фрегат"
Vladimir Nikolaevich Kupriyanyuk
Владимир Николаевич КУПРИЯНЮК
Andrey Leonidovich Terlikov
Терликов Андрей Леонидович
Complex Unmanned Solutions Center LTD
Общество с ограниченной ответственностью "Центр комплексных беспилотных решений"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only