Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Victor Fedorovych Yanucovych · Victor Yanukovich · Viktor Fedorovic Anukovic · Viktor Fedorovic Janukovic · Viktor Fedorovich Ianukovich · | [sources] | |||
Other name | V. F. Janukovyč · Victor Fedorovych Yanucovych · Victor Fedorovych Yanukovych · Victor Ianoukovitch · Victor Yanukovich · | [sources] | |||
Weak alias | Янукович · ינוקוביץ' · ヤヌコビッチ · ヤヌコヴィッチ · ヤヌコーヴィチ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk Oblast, Yenakiyeve, UKRAINE · Donetsk Oblast, Yenakiyeve, Ukraine · Makiivka, Donbas, Ukraine · Yenakiieve · Yenakiyeve Donetsk · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Classification | National government (past) · State government (unknown status) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Victor · Viktor · Viktor Fedorovych · Wiktor · Вiктор · | [sources] | |||
Last name | Anukovic · IANUKOVICI · Ianoukovitch · Ianoukovytch · Ianukovich · | [sources] | |||
Middle name | Fedorovici · Fedorovych · Fedorovytj · Федорович | [sources] | |||
Passport number | МЕ327483 | [sources] | |||
Patronymic | Fedorovych · Федорович | [sources] | |||
Second name | Fedorovic · Fedorovich · Fedorovyc · Fedorovych · Fedorovytch · | [sources] | |||
Tax Number | 1845200414 | [sources] | |||
Wikidata ID | Q1459658 | [sources] | |||
Position | Ancien président de l'Ukraine · Ancien président de l’Ukraine, homme d'affaires influent · Chairman of the Donetsk Oblast Council · Former President of Ukraine · Governor of Donetsk Oblast (1997-2002) · | [sources] | |||
Education | Doctor of Economics (2000) · Donetsk National Technical University · Ukrainian State University of Finance and International Trade (2001) | [sources] | |||
Religion | Eastern Orthodoxy · Ukrainian Orthodox Church | [sources] | |||
Address | Russia · Україна, м. Київ, вул. Січневого повстання, буд. 10 (кв. 18) | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Ukrainian President. Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine
Function: former president of Ukraine, Leading businessperson
From 2010 until 2014, Viktor Yanukovych was President of Ukraine. He pursued a pro-Russian policy when in office. A Ukrainian court found Viktor Yanukovych guilty of treason for having invited the Russian Federation to invade Ukraine. After being removed from power, he relocated to Russia, from where he has continued his activities aimed at destabilising Ukraine. He assisted in the Russian military interference in Ukraine by calling on the President of the Russian Federation to send Russian troops to Ukraine in March 2014. Viktor Yanukovych supported pro-Russian politicians who held public offices in occupied Crimea. In 2021, a new pre-trial investigation in Ukraine was opened according to which Viktor Yanukovych, together with two former Ministers of Defence, had purposefully reduced the defence capacity of Ukraine, particularly in the autonomous so-called “Republic of Crimea”. On 21 April 2010, then President of Ukraine Viktor Yanukovych and then President of Russia Dmitry Medvedev signed an agreement between Ukraine and the Russian Federation, according to which the term of the Black Sea Fleet of the Russian Federation in Sevastopol was extended from 2017 to 2042. By signing the agreements, Yanukovych created favourable conditions for increasing Russia’s military presence in Ukraine and for the re-equipment and modernisation of the weapons of the Black Sea Fleet in the territory of Crimea. Subsequently, Russian weapons that were on the territory of Ukraine were used to annex the autonomous so-called “Republic of Crimea” and the city of Sevastopol in 2014. In 2023, Ukraine’s State Bureau of Investigation submitted an indictment against Viktor Yanukovych on charges of treason and aiding Russia in carrying out subversive activities in Ukraine. He considers himself as the legitimate President of Ukraine and has consistently presented a pro-Russian stance in his public interventions. According to different sources, Viktor Yanukovych has been part of a Russian special operation, aimed at replacing the Ukrainian President with him, during the first phases of Russia’s war of aggression against Ukraine. Furthermore, the President of the Republic of Chechnya, Ramzan Kadyrov, has requested the President of Ukraine to transfer all his powers to Viktor Yanukovych. Therefore, Viktor Yanukovych is responsible for, supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.
De 2010 à 2014, Viktor Yanukovych a été président de l’Ukraine. Pendant son mandat, il a mené une politique pro-russe. Un tribunal ukrainien a déclaré Viktor Yanukovych coupable de trahison pour avoir invité la Fédération de Russie à envahir l’Ukraine. Après avoir été écarté du pouvoir, il s’est établi en Russie, d’où il a poursuivi ses activités visant à déstabiliser l’Ukraine. Il a contribué à l’ingérence militaire russe en Ukraine en appelant le président de la Fédération de Russie à envoyer des troupes russes en Ukraine en mars 2014. Viktor Yanukovych a soutenu des responsables politiques pro-russes qui exerçaient des fonctions publiques en Crimée occupée. En 2021, une nouvelle instruction préparatoire a été ouverte en Ukraine, laquelle a révélé que Viktor Yanukovych, ainsi que deux anciens ministres de la Défense, avaient volontairement réduit la capacité de défense de l’Ukraine, en particulier dans la soi-disant "République autonome de Crimée". Le 21 avril 2010, le président de l’époque de l’Ukraine, Viktor Yanukovych, et le président de l’époque de la Russie, Dmitry Medvedev, ont signé un accord entre l’Ukraine et la Fédération de Russie, par lequel le mandat de la flotte de la mer Noire de la Fédération de Russie à Sébastopol a été prolongé de 2017 à 2042. En signant les accords, Yanukovych a créé des conditions favorables au renforcement de la présence militaire de la Russie en Ukraine ainsi qu’au rééquipement et à la modernisation des armes de la flotte de la mer Noire sur le territoire de la Crimée. Par la suite, des armes russes qui se trouvaient sur le territoire de l’Ukraine ont été utilisées aux fins de l’annexion de la soi-disant "République autonome de Crimée" et de la ville de Sébastopol en 2014. En 2023, le bureau national d’enquête ukrainien a émis un acte d’accusation à l’encontre de Viktor Yanukovych l’accusant de trahison et d’aider la Russie à mener des activités subversives en Ukraine. Il se considère comme le président légitime de l’Ukraine et a toujours eu une position pro-russe dans ses interventions publiques. Selon différentes sources, Viktor Yanukovych a fait partie d’une opération spéciale russe destinée à remplacer le président ukrainien par lui-même, au cours des premières phases de la guerre d’agression menée par la Russie contre l’Ukraine. En outre, le président de la République de Tchétchénie, Ramzan Kadyrov, a demandé au président de l’Ukraine de transférer tous ses pouvoirs à Viktor Yanukovych. Viktor Yanukovych est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité de l’État.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
President of Ukraine from 2010 to 2014
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-facfoa-15-viktor-fedorovych-yanukovych
· gb-hmt-12891
· eu-tb-logical-7263
· fr-ga-4949
· eu-fsf-eu-3066-87
· gb-fcdo-rus0228
· eu-tb-logical-143351
· mc-freezes-da55d4364296f23dd25310ea17429150649d91f7
· NK-3vqp9o9iQ9hiHjucKk73jS
· ofac-16641
· ja-mof-90871c010528fd40c2a0d90f95e03eb597d52475
· ca-sema-15c433883c315b7f66a47c2756b82a4e97f04f4b
· NK-UBNuRhQ5xR9N5PL4G7oRc4
· mc-freezes-abf8b31fce3d8e5342151aac2ea1e22e25ae0126
· usgsa-s4mr4df17
· au-dfat-2691-viktor-fedorovych-yanukovych
· fr-ga-1297
· ua-nsdc-14728-anukovic-viktor-fedorovic
· ca-sema-1-468-ua-viktor-fedorovych-yanukovych
· eu-fsf-eu-8673-18
· gb-coh-zxops2jrxhqf1v8bfh52rz61cc8
· ua-nsdc-person-151-2021-3436
· ca-sema-part-1-468-ua-viktor-fedorovych-yanukovych
· NK-NdaP2QcmxZo74xKVkeZr3Q
· ch-seco-56604
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Konstantin Viktorovich KILIMNIK Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Victor Yanukovych Politician | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Vitaly Yuryevich ZAKHARCHENKO Disqualified · Politician · Sanctioned entity | Providing support to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
People's Deputy of Ukraine |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Prime Minister of Ukraine |
Prime Minister of Ukraine |
People's Deputy of Ukraine |
President of Ukraine |
Chairman of the Donetsk Oblast Council | - | - |
Prime Minister of Ukraine |
Oleksandr Viktorovych Yanukovych Disqualified · Sanctioned entity | child · father | - | - | |
Lyudmila Yanukovych Politician | spouse | - | - |