https://www.treasury.gov/press-center/press-releases/Pages/jl23331.aspx

Yuri Kovalchuk is the largest single shareholder of Bank Rossiya and is also the personal banker for senior officials of the Russian Federation including Putin.  Kovalchuk is a close advisor to President Putin and has been referred to as one of his “cashiers.”

Name:  Yuri Valentinovich Kovalchuk

AKA:   Yury Valentinovich Kovalchuk

DOB:   July 25, 1951

POB:    Saint Petersburg, Russia