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Home › Search › Александър Янукович

Александър Янукович

⚠ Sanctioned · 1 active program
Probable identity match (88% confidence)

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.

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Identity

Type
person
Country
Ukraine
Nationality
RU
Date of birth
1973-07-10T00:00:00.000Z
Place of birth
Yenakiyeve, UKRAINE
Role
A businessman and the son of former President of Ukraine Viktor Yanukovych. He acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.

Also known as

Aliases
Alexandre Ianoukovitch · Oleksandr Janukovyč · Ołeksandr Janukowycz · Oleksandr Viktorovici IANUKOVICI · Oleksandr Viktorovič JANUKOVIČ · Oleksandr Viktorovych YANUKOVYCH · Olexandr Janukovyč · YANUKOVYCH Oleksandr Viktorovych · Александр Викторович Янукович · Александър Янукович · Олександр Вiкторович ЯНУКОВИЧ · Олександр Вікторович Янукович

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 08/06/2023 11/08/2026 source ↗

Listed on · 2

EU_FSFCA_DFATD

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.

Oleksandr Viktorovych YANUKOVYCH

Ukraine
Active source lists: CA_FACFOA, CH_SECO, OFAC_SDN

70% indicative

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

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Александър Янукович sanctioned?

Yes. Александър Янукович (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Александър Янукович?

Александър Янукович is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was Александър Янукович first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Александър Янукович 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.

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.