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Oleksandr Viktorovych Yanukovych

Close Associate · Sanctioned entity
TypePerson[sources]
NameAleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukowytsch · Aleksandr Viktorovich Yanucovich · Aleksandr Wiktorowytsch Ianukovych · 102 more...[sources]
Other nameALEKSANDR VIKTOROVYCH YANUKOVYCH · ALEXANDER YANUKOVICH · Aleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukovyč · 124 more...[sources]
Weak aliasСаша Стоматолог[sources]
Birth date · [sources]
Place of birthDonetsk Oblast, Yenakiyeve, UKRAINE · Donetsk Oblast, Yenakiyeve, Ukraine · Donetsk, Ukraine · Yenakiieve · Yenakiyeve · 3 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameAleksandr · Alexander · Alexandr · Alexandre · Alexsandr · 11 more...[sources]
INN2685400430[sources]
Last nameIANUKOVICI · Ianoukovitch · Ianoukovytch · Ianukovych · JANUKOVYTJ · 13 more...[sources]
Middle nameViktorovici · Viktorovych · Viktorovych · Viktorovytj · Вiкторович[sources]
PatronymicViktorovych · Вiкторович[sources]
Second nameVictorovych · Viktorovich · Viktorovych · Wiktorowytsch[sources]
Wikidata IDQ3209269[sources]
PositionBusinessman · Homme d’affaires · Owner of Joint-Stock Company Mako Holding · a businessman and the son of former President of Ukraine Viktor Yanukovych · Бізнесмен, власник акціонерного товариства «Мако Холдинг» · 1 more...[sources]
EducationDonetsk National Medical University · Vasyl' Stus Donetsk National University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.

Belgian Financial Sanctions,

Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, 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 Feb 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”. Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.

Swiss SECO Sanctions/Embargoes,

His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.

EU Financial Sanctions Files (FSF),

His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.

EU Consolidated Travel Bans,

Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Oleksandr Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Oleksandr Ianoukovitch est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité de l’État.

French National Asset Freezing System,

Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas

New Zealand Russia Sanctions,

Ukrainian businessman

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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


Source data IDs: mc-freezes-7e25dee1dd140d00a084afa8edecf8d44fe5b108 · fr-ga-1759 · ofac-16721 · ua-nabc-person-11963-yanukovych-oleksandr-viktorovych · gb-hmt-12896 · ca-facfoa-17-oleksandr-viktorovych-yanukovych · NK-N3s8EgiKh5kzynnWWfhAHh · ca-sema-1-469-ua-oleksandr-viktorovych-yanukovych · ca-sema-f7292776cd8f6b4bce94bf42f31f08591a154811 · ja-mof-5a34bce72ad67c391a5c6f48c98620966160c02f · mc-freezes-5f79bf768995e7bfac5a272b9387ce69511e839e · usgsa-s4mr4z3s6 · eu-tb-logical-7271 · fr-ga-4948 · ch-seco-56591 · ca-sema-part-1-469-ua-oleksandr-viktorovych-yanukovych · nz-ru-ind-456 · NK-k3SkXmFMGrzonGcUL9Lsnb · eu-tb-logical-143345 · ua-nazk-person-11963 · eu-fsf-eu-3027-48 · gb-fcdo-rus0229 · ua-nsdc-17684-anukovic-oleksandr-viktorovic · eu-fsf-eu-8672-19 · nz-ru-ind-456-oleksandr-yanukovych · NK-58ffrjMEnDAqQTi2bxiP2v

For experts: raw data explorer