Oleksandr Viktorovych YANUKOVYCH
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
Designation timeline · 3
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to OFAC SDN
UKRAINE-EO13660OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗ - Added to CA FACFOA
CA-FACFOACanada FACFOA — politically exposed foreign persons Anti-corruption publisher record ↗
Sanctions programs · 3
Previous designations · 9
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 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/06/2023 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/06/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/06/2023 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/06/2023 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 08/06/2023 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 08/06/2023 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 04/08/2022 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 8
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
Russia
Active source lists: CA_DFATD, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Dates of birth differ
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
- • Sanctioned under shared regime(s): ukraine
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
Александър Янукович
Ukraine
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
oleksandr, viktorovych, yanukovych - ✗ Nationalities differ (ukraine vs russia)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Oleksandr Viktorovych YANUKOVYCH sanctioned?
Yes. Oleksandr Viktorovych YANUKOVYCH (individual) is subject to 3 active sanctions designations from Switzerland SECO, OFAC SDN, CA FACFOA, the earliest dated 2022-08-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Oleksandr Viktorovych YANUKOVYCH?
Oleksandr Viktorovych YANUKOVYCH is listed by Switzerland SECO, OFAC SDN, CA FACFOA under programs CH-Situation in Ukraine, UKRAINE-EO13660, CA-FACFOA. See the designations for the issuing authority and source URL of each.
When was Oleksandr Viktorovych YANUKOVYCH first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-08-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Oleksandr Viktorovych YANUKOVYCH 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.