YANUKOVYCH Oleksandr Viktorovych
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.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1973-07-10T00:00:00.000Z
- Place of birth
- Yenakiyeve, Former USSR Currently Ukraine
- Role
- Businessman
Also known as
Designation timeline · 2
- Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS0229) Russia publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 2
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/06/2023 | 16/10/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/06/2023 | 11/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/06/2023 | 10/11/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 9
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 Viktorovych YANUKOVYCH
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Oleksandr Viktorovych YANUKOVYCH
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Oleksandr Viktorovych YANUKOVYCH
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Oleksandr Viktorovych YANUKOVYCH
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Oleksandr Viktorovych YANUKOVYCH
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Oleksandr Viktorovych YANUKOVYCH
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Oleksandr Viktorovych YANUKOVYCH
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Oleksandr Viktorovych YANUKOVYCH
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
Oleksandr Viktorovych YANUKOVYCH
Ukraine
Active source lists: CA_FACFOA, CH_SECO, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Dates of birth differ
More sanctioned entities from Ukraine
Frequently asked questions
Is YANUKOVYCH Oleksandr Viktorovych sanctioned?
Yes. YANUKOVYCH Oleksandr Viktorovych (individual) is subject to 2 active sanctions designations from Canada DFATD, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned YANUKOVYCH Oleksandr Viktorovych?
YANUKOVYCH Oleksandr Viktorovych is listed by Canada DFATD, UK OFSI under programs CA-SEMA, UK-Russia. See the designations for the issuing authority and source URL of each.
When was YANUKOVYCH Oleksandr Viktorovych first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that YANUKOVYCH Oleksandr Viktorovych 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.