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Oleksandr Viktorovych YANUKOVYCH

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Oleksandr Viktorovych YANUKOVYCH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexandre Ianoukovitch · Oleksandr (Aleksandr, Alexander) YANUKOVYCH (YANUKOVICH) · Oleksandr Ianukòvitx · Oleksandr Janukovitj · Oleksandr Janukovyč · 22 more...[sources]
Other nameAleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukovyč · Aleksandr Viktorovich Janukowytsch · Aleksandr Viktorovich Yanucovich · 119 more...[sources]
Weak aliasСаша Стоматолог[sources]
Birth date · [sources]
Place of birthDonetsk Oblast, Yenakiyeve, UKRAINE · Donetsk Oblast, Yenakiyeve, Ukraine · Donetsk, Ukraine · Enakievo, Donetsk region, Ukraine · Yenakiieve · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameAleksandr · Alexander · Alexandr · Alexandre · Alexsandr · 10 more...[sources]
INN2685400430[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameIANUKOVICI · Ianoukovitch · Ianoukovytch · Ianukovych · JANUKOVYTJ · 13 more...[sources]
PatronymicViktorovych · Вiкторович[sources]
Second nameVictorovych · Viktorovich · Viktorovych · Wiktorowytsch[sources]
Wikidata IDQ3209269[sources]
PositionBusinessman, 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]
EducationDonetsk National Medical University · Vasyl' Stus Donetsk National University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

son of former President of Ukraine Viktor Fedorovych YANUKOVYCH

Freezing Assets of Corrupt Foreign Officials Act,

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”.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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,

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.

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’Oleksandr 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. Oleksandr 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 Freezing of Assets,

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

New Zealand Russia Sanctions,

Ukrainian businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

External databases

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

Wikidata224,896

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


Source data IDs: 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