amisanctioned
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Олександр Вiкторович ЯНУКОВИЧ Oleksandr Viktorovych YANUKOVYCH Oleksandr Viktorovič JANUKOVIČ Oleksandr Viktorovici IANUKOVICI Alexandre Ianoukovitch Ołeksandr Janukowycz Oleksandr Janukovyč Александър Янукович Olexandr Janukovyč

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UKR
Date of birth
1973-07-10T00:00:00.000Z
Place of birth
Yenakiyeve

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” · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/08/2022 source ↗

Listed on · 1

BE_FOD
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.