Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukowytsch · Aleksandr Viktorovich Yanucovich · Aleksandr Wiktorowytsch Ianukovych · | [sources] | |||
Other name | ALEKSANDR VIKTOROVYCH YANUKOVYCH · ALEXANDER YANUKOVICH · Aleksandr Viktorovich Ianoukovytch · Aleksandr Viktorovich Janukovych · Aleksandr Viktorovich Janukovyč · | [sources] | |||
Weak alias | Саша Стоматолог | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Donetsk Oblast, Yenakiyeve, UKRAINE · Donetsk Oblast, Yenakiyeve, Ukraine · Donetsk, Ukraine · Yenakiieve · Yenakiyeve · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Aleksandr · Alexander · Alexandr · Alexandre · Alexsandr · | [sources] | |||
Last name | IANUKOVICI · Ianoukovitch · Ianoukovytch · Ianukovych · JANUKOVYTJ · | [sources] | |||
Middle name | Viktorovici · Viktorovych · Viktorovych · Viktorovytj · Вiкторович | [sources] | |||
Patronymic | Viktorovych · Вiкторович | [sources] | |||
Second name | Victorovych · Viktorovich · Viktorovych · Wiktorowytsch | [sources] | |||
Tax Number | 2685400430 | [sources] | |||
Wikidata ID | Q3209269 | [sources] | |||
Position | Businessman · 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» · | [sources] | |||
Education | Donetsk National Medical University · Vasyl' Stus Donetsk National University | [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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ua-nazk-person-11963
· mc-freezes-5f79bf768995e7bfac5a272b9387ce69511e839e
· ca-sema-f7292776cd8f6b4bce94bf42f31f08591a154811
· fr-ga-4948
· eu-fsf-eu-8672-19
· ca-sema-part-1-469-ua-oleksandr-viktorovych-yanukovych
· NK-N3s8EgiKh5kzynnWWfhAHh
· NK-58ffrjMEnDAqQTi2bxiP2v
· ja-mof-5a34bce72ad67c391a5c6f48c98620966160c02f
· eu-fsf-eu-3027-48
· ca-facfoa-17-oleksandr-viktorovych-yanukovych
· mc-freezes-7e25dee1dd140d00a084afa8edecf8d44fe5b108
· gb-hmt-12896
· NK-k3SkXmFMGrzonGcUL9Lsnb
· eu-tb-logical-7271
· nz-ru-ind-456
· usgsa-s4mr4z3s6
· fr-ga-1759
· ofac-16721
· nz-ru-ind-456-oleksandr-yanukovych
· ua-nsdc-17684-anukovic-oleksandr-viktorovic
· ua-nabc-person-11963-yanukovych-oleksandr-viktorovych
· gb-fcdo-rus0229
· eu-tb-logical-143345
· ca-sema-1-469-ua-oleksandr-viktorovych-yanukovych
· ch-seco-56591
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Private Joint-Stock Company Mako Holding Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Viktor Fedorovych YANUKOVYCH Politician · Sanctioned entity | father | - | - | |
Viktor Viktorovych Yanukovych Politician | sibling | - | - | |
Lyudmila Yanukovych Politician | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Lyudmila Yanukovych Politician | child | - | - | |
Viktor Fedorovych YANUKOVYCH Politician · Sanctioned entity | child | - | - |