{"raw_record_id":"80dc30c6-b12d-452a-97ac-1d8d6cc9c161","external_id":"2694","record_hash":"7f5f37a67ff532a5d75576c2ee26a2b4a0548936f5f148d1c501c3964f8f5da2","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"2694","Committees":"Autonomous (Ukraine)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"18834","Alias Strength":"","Place of Birth":"Leningrad (now St Petersburg)","Listing Information":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Maritime Restriction":"0","Additional Information":"Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin","Instrument of Designation":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Yuri Valentinovich KOVALCHUK"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"2694a","Committees":"Autonomous (Ukraine)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"18834","Alias Strength":"Strong","Place of Birth":"Leningrad (now St Petersburg)","Listing Information":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Maritime Restriction":"0","Additional Information":"Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin","Instrument of Designation":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Yuriy Valentynovych KOVALCHUK"}],"reference":"2694"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}