amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Oleksandr Hryhorovych YAKYMENKO

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1964-12-22T00:00:00.000Z

Also known as

Aliases
Oleksandr Hryhorovych YAKYMENKO · YAKYMENKO Oleksandr Hryhorovych · Александр Григорьевич Якименко · Олександр Григорович Якименко

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 source ↗
CA_FACFOA CA-FACFOA Canada FACFOA — politically exposed foreign persons Anti-corruption source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 31/05/2024 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 31/05/2024 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 31/05/2024 09/06/2026 source ↗

Listed on · 6

CA_FACFOACA_DFATDCA_DFATDCA_GACCA_DFATDCA_GAC

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Oleksandr Hryhorovych YAKYMENKO

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: hryhorovych, oleksandr, yakymenko
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Ukraine

View all sanctioned entities from Ukraine →

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.

Frequently asked questions

Is Oleksandr Hryhorovych YAKYMENKO sanctioned?

Yes. Oleksandr Hryhorovych YAKYMENKO (individual) is subject to 2 active sanctions designations from Canada DFATD, CA FACFOA, the earliest dated 2024-05-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleksandr Hryhorovych YAKYMENKO?

Oleksandr Hryhorovych YAKYMENKO is listed by Canada DFATD, CA FACFOA under programs CA-SEMA, CA-FACFOA. See the designations for the issuing authority and source URL of each.

When was Oleksandr Hryhorovych YAKYMENKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Oleksandr Hryhorovych YAKYMENKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.