Statements: Oleksandr Viktorovych Yanukovych

Canonical ID: Q3209269 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAlexsandr Wiktorowytsch Yanucovychenggb_fcdo_sanctionsgb-fcdo-rus0229
Person:nameOleksandr Viktorovych YANUKOVYCHengbe_fod_sanctionseu-fsf-eu-8672-19
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Person:notes(Date of UN designation: 2022-08-04)be_fod_sanctionsbe-fod-6ddcd0cce89efff0237a5671ef5c4f8491cde185
Person:notesHis MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.eu_fsfeu-fsf-eu-8672-19
Person:notesOleksandr 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.frafr_tresor_gels_avoirfr-ga-4948
Person:notesOleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbasnz_russia_sanctionsnz-ru-ind-456-oleksandr-yanukovych
Person:notes(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)engus_sam_exclusionsusgsa-s4mr4z439
Person:notes(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)engus_sam_exclusionsusgsa-s4mr4z45m
Person:notesHis MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.be_fod_sanctionseu-fsf-eu-8672-19
Person:notes(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)engus_sam_exclusionsusgsa-s4mr4z43b
Person:notesOleksandr 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.ch_seco_sanctionsch-seco-56591
Person:notes(also OLEKSANDR VIKTOROVYCH YANUKOVYCH)engus_sam_exclusionsusgsa-s4mr4z438
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0229
Person:notes(also ALEKSANDR VIKTOROVYCH YANUKOVYCH, OLEXANDER YANUKOVYCH, OLEKSANDER YANUKOVICH, ALEXANDER YANUKOVICH)engus_sam_exclusionsusgsa-s4mr4z3s6
Person:notesHis MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.eu_travel_banseu-tb-logical-143345
Person:notesUkrainian businessmanengwikidataQ3209269
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ufh1r-kse8jwemsdjnuaczsim7a
Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-4948
Person:positionBusinessmanenggb_fcdo_sanctionsgb-fcdo-rus0229
Person: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”.be_fod_sanctionsbe-fod-6ddcd0cce89efff0237a5671ef5c4f8491cde185
Person:positionOwner of Joint-Stock Company Mako Holdingengjp_mof_sanctionsja-mof-5a34bce72ad67c391a5c6f48c98620966160c02f
Person:positionBusinessmanenggb_hmt_sanctionsgb-hmt-12896
Person:positiona businessman and the son of former President of Ukraine Viktor Yanukovychengbe_fod_sanctionseu-fsf-eu-8672-19
Person:positionБізнесмен, власник акціонерного товариства «Мако Холдинг»ukrua_nsdc_sanctionsua-nsdc-17684-anukovic-oleksandr-viktorovic
Person:position株式会社「マコ・ホールディング」社オーナーengjp_mof_sanctionsja-mof-5a34bce72ad67c391a5c6f48c98620966160c02f
Person: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”.engeu_fsfeu-fsf-eu-8672-19
Person: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”.eu_travel_banseu-tb-logical-143345
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16721us_ofac_sdnofac-16721
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-6ddcd0cce89efff0237a5671ef5c4f8491cde185
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