Oleksandr Viktorovych YANUKOVYCH

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Ukraine
Nationality: Ukraine
Date of birth: 1973-07-01T00:00:00.000Z
Place of birth: Donetsk, Ukraine

Also known as

Aliases

A businessman and the son of former President of Ukraine Viktor Yanukovych.\nHe acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics” · Aleksandr Viktorovych YANUKOVYCH · Alexander YANUKOVICH · 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”. · inter alia in the energy · Oleksander YANUKOVICH · Oleksandr Viktorovych Yanukovych · Oleksandr Viktorovych YANUKOVYCH · Oleksandr Viktorovytj JANUKOVYTJ; Oleksandr Viktorovych YANUKOVYCH; Olexandr Janukovyč; Alexandre Ianoukovitch; Oleksandr Viktorovič JANUKOVIČ; Александър Янукович; Ołeksandr Janukowycz; Oleksandr Janukovyč; Oleksandr Viktorovici IANUKOVICI; Олександр Вiкторович ЯНУКОВИЧ · Olexander YANUKOVYCH · YANUKOVYCH Oleksandr Viktorovych · Александр Викторович Янукович · Вiкторович · Олександр · Олександр Вікторович Янукович · Янукович

Designation timeline · 5

16 Aug 2022 — Added to Switzerland SECO CH-Situation in Ukraine — CH SECO: Situation in Ukraine Ukraine publisher record ↗
8 Jun 2023 — Added to Canada DFATD CA-SEMA — Canada Special Economic Measures Act Targeted-economic publisher record ↗
8 Jun 2023 — Added to Canada GAC CA-Ukraine — Canada GAC: Ukraine / Part 1 Ukraine publisher record ↗
Undated — Added to OFAC SDN UKRAINE-EO13660 — OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗
Undated — Added to CA FACFOA CA-FACFOA — Canada FACFOA — politically exposed foreign persons Anti-corruption publisher record ↗

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	08/06/2023	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	08/06/2023	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	16/08/2022	source ↗
OFAC_SDN	UKRAINE-EO13660	OFAC SDN: UKRAINE-EO13660	Ukraine	—	source ↗
CA_FACFOA	CA-FACFOA	Canada FACFOA — politically exposed foreign persons	Anti-corruption	—	source ↗
CA_GAC	CA-Ukraine	Canada GAC: Ukraine / Part 1	Ukraine	08/06/2023	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	08/06/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	04/08/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 9

CA_FACFOACA_DFATDOFAC_SDNCH_SECOCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.