Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexandre Ianoukovitch · Oleksandr (Aleksandr, Alexander) YANUKOVYCH (YANUKOVICH) · Oleksandr Ianukòvitx · Oleksandr Janukovitj · Oleksandr Janukovyč · 22 more... | [sources] | |||
Other name | Aleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukovyč · Aleksandr Viktorovich Janukowytsch · Aleksandr Viktorovich Yanucovich · 119 more... | [sources] | |||
Weak alias | Саша Стоматолог | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Donetsk Oblast, Yenakiyeve, UKRAINE · Donetsk Oblast, Yenakiyeve, Ukraine · Donetsk, Ukraine · Enakievo, Donetsk region, Ukraine · Yenakiieve · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Aleksandr · Alexander · Alexandr · Alexandre · Alexsandr · 10 more... | [sources] | |||
INN | 2685400430 | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | IANUKOVICI · Ianoukovitch · Ianoukovytch · Ianukovych · JANUKOVYTJ · 13 more... | [sources] | |||
Patronymic | Viktorovych · Вiкторович | [sources] | |||
Second name | Victorovych · Viktorovich · Viktorovych · Wiktorowytsch | [sources] | |||
Wikidata ID | Q3209269 | [sources] | |||
Position | Businessman, owner of Mako Holding JSC · Homme d’affaires · Owner of Joint-Stock Company Mako Holding · a businessman and the son of former President of Ukraine Viktor Yanukovych · Бизнессмен, владелец АО «Мако Холдинг» · 3 more... | [sources] | |||
Education | Donetsk National Medical University · Vasyl' Stus Donetsk National University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-16721
· eu-fsf-eu-8672-19
· NK-N3s8EgiKh5kzynnWWfhAHh
· eu-tb-logical-143345
· eu-fsf-eu-3027-48
· ch-seco-56591
· ca-facfoa-17-oleksandr-viktorovych-yanukovych
· eu-tb-logical-7271
· gb-hmt-12896
· ua-nabc-person-11963-yanukovych-oleksandr-viktorovych
· nz-ru-ind-456
· NK-k3SkXmFMGrzonGcUL9Lsnb
· ua-nsdc-17684-anukovic-oleksandr-viktorovic
· ua-nazk-person-11963
· nz-ru-ind-456-oleksandr-yanukovych
· fr-ga-4948
· NK-58ffrjMEnDAqQTi2bxiP2v
· ca-sema-1-469-ua-oleksandr-viktorovych-yanukovych
· ja-mof-5a34bce72ad67c391a5c6f48c98620966160c02f
· fr-ga-1759
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Private Joint-Stock Company Mako Holding | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Viktor Fedorovych YANUKOVYCH | child · father | - | - | |
Viktor Viktorovitj Janukovitj | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Lyudmila Yanukovych | child · mother | - | - |