Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR VIKTOROVYCH YANUKOVYCH · ALEXANDER YANUKOVICH · Aleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukowytsch · | [sources] | |||
Other name | Aleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukovyč · Aleksandr Viktorovich Janukowytsch · Aleksandr Viktorovich Yanucovich · | [sources] | |||
Weak alias | Саша Стоматолог | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Donetsk Oblast, Yenakiyeve, UKRAINE · Donetsk Oblast, Yenakiyeve, Ukraine · Donetsk, Ukraine · Yenakiieve · Yenakiyeve · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ALEKSANDR VIKTOROVYCH · Aleksandr · Alexander · Alexandr · Alexandre · | [sources] | |||
Last name | IANUKOVICI · Ianoukovitch · Ianoukovytch · Ianukovych · JANUKOVYTJ · | [sources] | |||
Middle name | Viktorovici · Viktorovych · Viktorovytj · Вiкторович | [sources] | |||
Patronymic | Viktorovych · Вiкторович | [sources] | |||
Second name | Victorovych · Viktorovich · Viktorovych · Wiktorowytsch | [sources] | |||
Tax Number | 2685400430 | [sources] | |||
Wikidata ID | Q3209269 | [sources] | |||
Position | A businessman and the son of former President of Ukraine Viktor Yanukovych. He acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”. · Businessman · Homme d'affaires · Owner of Joint-Stock Company Mako Holding · a businessman and the son of former President of Ukraine Viktor Yanukovych · | [sources] | |||
Education | Donetsk National Medical University · Vasyl' Stus Donetsk National University | [sources] | |||
Address | Russia | [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 |
His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, he acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since Feb 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”. Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who 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.
His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Alexandre Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Alexandre Ianoukovitch est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est 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.
Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas
(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)
(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)
(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)
(also ALEKSANDR VIKTOROVYCH YANUKOVYCH, OLEXANDER YANUKOVYCH, OLEKSANDER YANUKOVICH, ALEXANDER YANUKOVICH)
(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)
Ukrainian businessman
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
ua-nsdc-17684-anukovic-oleksandr-viktorovic
· gb-coh-ufh1r-kse8jwemsdjnuaczsim7a
· nz-ru-ind-456
· NK-k3SkXmFMGrzonGcUL9Lsnb
· ca-sema-1-469-ua-oleksandr-viktorovych-yanukovych
· usgsa-s4mr4z45m
· gb-hmt-12896
· eu-tb-logical-7271
· eu-oj-e7a990043635eb575c673d88f681fd4b98eff526
· ofac-16721
· NK-N3s8EgiKh5kzynnWWfhAHh
· usgsa-s4mr4z3s6
· fr-ga-4948
· eu-oj-01dff38c16ff7fc3edb9cfe7318bfc1c6b9bde97
· usgsa-s4mr4z43b
· ca-sema-part-1-469-ua-oleksandr-viktorovych-yanukovych
· fr-ga-1759
· ja-mof-5a34bce72ad67c391a5c6f48c98620966160c02f
· mc-freezes-5f79bf768995e7bfac5a272b9387ce69511e839e
· eu-tb-logical-143345
· eu-fsf-eu-3027-48
· ch-seco-56591
· mc-freezes-7e25dee1dd140d00a084afa8edecf8d44fe5b108
· NK-58ffrjMEnDAqQTi2bxiP2v
· ca-facfoa-17-oleksandr-viktorovych-yanukovych
· nz-ru-ind-456-oleksandr-yanukovych
· gb-fcdo-rus0229
· usgsa-s4mr4z439
· eu-fsf-eu-8672-19
· ca-sema-f7292776cd8f6b4bce94bf42f31f08591a154811
· usgsa-s4mr4z438
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MAKO HOLDING Export controlled · Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Victor Yanukovych Politician | sibling | - | - | |
Viktor Yanukovych Disqualified · Politician · Sanctioned entity | child · father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Lyudmila Yanukovych Politician | child · mother | - | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
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 | - |