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Home › Search › Viktor Fedorovych YANUKOVYCH

Viktor Fedorovych YANUKOVYCH

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
18453.0
Place of birth
Yenakiyeve, Donetsk Region, Ukraine, alt POB: Makiivka, Donbas, Ukraine
Role
Former Ukrainian President. Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine

Also known as

Aliases
Victor YANUKOVYCH

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗

Listed on · 1

AU_DFAT
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.