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Oleksandr Viktorovych Yanukovych

Disqualified · Close Associate · Sanctioned entity
TypePerson[sources]
NameALEKSANDR VIKTOROVYCH YANUKOVYCH · ALEXANDER YANUKOVICH · Aleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukowytsch · 107 more...[sources]
Other nameAleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukovyč · Aleksandr Viktorovich Janukowytsch · Aleksandr Viktorovich Yanucovich · 118 more...[sources]
Weak aliasСаша Стоматолог[sources]
Birth date · [sources]
Place of birthDonetsk Oblast, Yenakiyeve, UKRAINE · Donetsk Oblast, Yenakiyeve, Ukraine · Donetsk, Ukraine · Yenakiieve · Yenakiyeve · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameALEKSANDR VIKTOROVYCH · Aleksandr · Alexander · Alexandr · Alexandre · 10 more...[sources]
Last nameIANUKOVICI · Ianoukovitch · Ianoukovytch · Ianukovych · JANUKOVYTJ · 11 more...[sources]
Middle nameViktorovici · Viktorovych · Viktorovytj · Вiкторович[sources]
PatronymicViktorovych · Вiкторович[sources]
Second nameVictorovych · Viktorovich · Viktorovych · Wiktorowytsch[sources]
Tax Number2685400430[sources]
Wikidata IDQ3209269[sources]
PositionA 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 · 2 more...[sources]
EducationDonetsk National Medical University · Vasyl' Stus Donetsk National University[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.

EU Financial Sanctions Files (FSF),

His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas

New Zealand Russia Sanctions,

(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)

US SAM Procurement Exclusions,

(also ALEKSANDR VIKTOROVYCH YANUKOVYCH, OLEXANDER YANUKOVYCH, OLEKSANDER YANUKOVICH, ALEXANDER YANUKOVICH)

US SAM Procurement Exclusions,

(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)

US SAM Procurement Exclusions,

(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)

US SAM Procurement Exclusions,

(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)

US SAM Procurement Exclusions,

Ukrainian businessman

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,862

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

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,693

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

EU Consolidated Travel Bans4,182

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

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata334,043

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-coh-ufh1r-kse8jwemsdjnuaczsim7a · ua-nsdc-17684-anukovic-oleksandr-viktorovic · eu-tb-logical-7271 · nz-ru-ind-456 · ofac-16721 · eu-fsf-eu-3027-48 · gb-hmt-12896 · ca-sema-f7292776cd8f6b4bce94bf42f31f08591a154811 · eu-fsf-eu-8672-19 · NK-58ffrjMEnDAqQTi2bxiP2v · usgsa-s4mr4z45m · eu-oj-01dff38c16ff7fc3edb9cfe7318bfc1c6b9bde97 · ca-sema-1-469-ua-oleksandr-viktorovych-yanukovych · eu-tb-logical-143345 · fr-ga-4948 · usgsa-s4mr4z439 · usgsa-s4mr4z3s6 · fr-ga-1759 · mc-freezes-5f79bf768995e7bfac5a272b9387ce69511e839e · ca-sema-part-1-469-ua-oleksandr-viktorovych-yanukovych · NK-k3SkXmFMGrzonGcUL9Lsnb · ja-mof-5a34bce72ad67c391a5c6f48c98620966160c02f · NK-N3s8EgiKh5kzynnWWfhAHh · nz-ru-ind-456-oleksandr-yanukovych · usgsa-s4mr4z43b · ca-facfoa-17-oleksandr-viktorovych-yanukovych · usgsa-s4mr4z438 · eu-oj-e7a990043635eb575c673d88f681fd4b98eff526 · mc-freezes-7e25dee1dd140d00a084afa8edecf8d44fe5b108 · ch-seco-56591 · gb-fcdo-rus0229

For experts: raw data explorer