Viktor Fedorovych 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
- 1950-07-09T00:00:00.000Z
- Place of birth
- Yenakiyeve, Donetsk Region, Ukraine
- Role
- Former President of Ukraine
Also known as
Designation timeline · 5
- — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
UKRAINE-EO13660— OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗ - — Added to CA FACFOA
CA-FACFOA— Canada FACFOA — politically exposed foreign persons Anti-corruption publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Deputy Heads Of Government · Russia
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/06/2023 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 16/08/2022 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 24/06/2020 | source ↗ |
| OFAC_SDN | UKRAINE-EO13660 | OFAC SDN: UKRAINE-EO13660 | Ukraine | — | source ↗ |
| CA_FACFOA | CA-FACFOA | Canada FACFOA — politically exposed foreign persons | Anti-corruption | — | source ↗ |
Previous designations · 7
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 08/06/2023 | 09/06/2026 | 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_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 08/06/2023 | 17/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | 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 · 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.
Viktor Fedorovych YANUKOVYCH
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
fedorovych, viktor, yanukovych - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Viktor Fedorovych YANUKOVYCH sanctioned?
Yes. Viktor Fedorovych YANUKOVYCH (individual) is subject to 5 active sanctions designations from Canada DFATD, Switzerland SECO, AU DFAT, OFAC SDN, CA FACFOA, the earliest dated 2020-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Viktor Fedorovych YANUKOVYCH?
Viktor Fedorovych YANUKOVYCH is listed by Canada DFATD, Switzerland SECO, AU DFAT, OFAC SDN, CA FACFOA under programs CA-SEMA, CH-Situation in Ukraine, AU-Autonomous (Ukraine). See the designations for the issuing authority and source URL of each.
When was Viktor Fedorovych YANUKOVYCH first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Viktor Fedorovych 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.