Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VIKTOR FEDOROVYCH YANUKOVYCH · Victor Fedorovych Yanucovych · Victor Yanukovich · Victor Yanukovych · Viktor Fedorovic Anukovic · | [sources] | |||
Other name | V. F. Janukovyč · Victor Fedorovych Yanucovych · Victor Fedorovych Yanukovych · Victor Ianoukovitch · Victor YANUKOVYCH · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk Oblast, Yenakiyeve, UKRAINE · Donetsk Oblast, Yenakiyeve, Ukraine · Makiivka, Donbas, Ukraine · Yenakiieve · Yenakiyeve Donetsk · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VIKTOR FEDOROVYCH · Victor · Victor · Viktor · Viktor Fedorovych · | [sources] | |||
Keywords | National government · State government | [sources] | |||
Last name | Anukovic · IANUKOVICI · Ianoukovitch · Ianoukovytch · Ianukovich · | [sources] | |||
Middle name | Fedorovici · Fedorovych · Fedorovytj · Федорович | [sources] | |||
Passport number | МЕ327483 | [sources] | |||
Patronymic | Fedorovych · Федорович | [sources] | |||
Second name | Fedorovic · Fedorovich · Fedorovyc · Fedorovych · Fedorovytch · | [sources] | |||
Tax Number | 1845200414 | [sources] | |||
Wikidata ID | Q1459658 | [sources] | |||
Position | Ancien président de l'Ukraine · Ancien président de l’Ukraine, homme d'affaires influent · Chairman of the Donetsk Regional Council · Former President of Ukraine · Governor of Donetsk Oblast (1997-2002) · | [sources] | |||
Education | Doctor of Economics (2000) · Donetsk National Technical University · Ukrainian State University of Finance and International Trade (2001) | [sources] | |||
Religion | Eastern Orthodoxy · Ukrainian Orthodox Church | [sources] | |||
Address | Україна, м. Київ, вул. Січневого повстання, буд. 10 (кв. 18) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-hmt-12891
· ua-nsdc-14728-anukovic-viktor-fedorovic
· ch-seco-56604
· ua-nazk-person-5933
· mc-freezes-da55d4364296f23dd25310ea17429150649d91f7
· gb-fcdo-rus0228
· ca-sema-15c433883c315b7f66a47c2756b82a4e97f04f4b
· eu-tb-logical-7263
· ua-nabc-person-5933-yanukovych-viktor-fedorovych
· eu-fsf-eu-3066-87
· eu-tb-logical-143351
· ja-mof-90871c010528fd40c2a0d90f95e03eb597d52475
· au-dfat-2691-viktor-fedorovych-yanukovych
· NK-3vqp9o9iQ9hiHjucKk73jS
· NK-NdaP2QcmxZo74xKVkeZr3Q
· ca-sema-part-1-468-ua-viktor-fedorovych-yanukovych
· ofac-16641
· ca-sema-1-468-ua-viktor-fedorovych-yanukovych
· usgsa-s4mr4df17
· ua-nsdc-person-151-2021-3436
· eu-fsf-eu-8673-18
· mc-freezes-abf8b31fce3d8e5342151aac2ea1e22e25ae0126
· fr-ga-4949
· fr-ga-1297
· ca-facfoa-15-viktor-fedorovych-yanukovych
· NK-UBNuRhQ5xR9N5PL4G7oRc4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KONSTANTIN VIKTOROVICH KILIMNIK Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Oleksandr Viktorovych Yanukovych Sanctioned entity | child | - | - | |
Viktor Viktorovych Yanukovych Politician | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Vitalii Yuriyovych Zakharchenko Politician · Sanctioned entity | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Lyudmila Yanukovych Politician | spouse | - | - | |
Oleksandr Viktorovych Yanukovych Sanctioned entity | father | - | - |