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Home › Search › Oleksandr Viktorovych YANUKOVYCH

Oleksandr Viktorovych YANUKOVYCH

⚠ Sanctioned · 2 active programs

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
Aleksandr Viktorovych YANUKOVYCH · Alexander YANUKOVICH · Oleksander YANUKOVICH · Oleksandr Viktorovych YANUKOVYCH · Olexander YANUKOVYCH

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
CA_FACFOA CA-FACFOA Canada FACFOA — politically exposed foreign persons Anti-corruption — source ↗

Listed on · 2

CA_FACFOAOFAC_SDN
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.