Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JaNUKOVICh Olexandr Viktorovich

Date of Birth: 1973-07-10

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Remark: His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
Function: 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”.
Alias: ЯНУКОВИЧ Олександр Вiкторович
Alias: YANUKOVYCH Oleksandr Viktorovych
Alias: IANUKOVICI Oleksandr Viktorovici
Alias: Ianoukovitch Alexandre
Alias: Janukowycz Ołeksandr
Alias: Janukovyč Oleksandr
Alias: Янукович Александър
Alias: Janukovyč Olexandr
Birth: 1973-07-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JaNUKOVICh Olexandr Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Remark: His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
Function: 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”.
Alias: ЯНУКОВИЧ Олександр Вiкторович
Alias: YANUKOVYCH Oleksandr Viktorovych
Alias: IANUKOVICI Oleksandr Viktorovici
Alias: Ianoukovitch Alexandre
Alias: Janukowycz Ołeksandr
Alias: Janukovyč Oleksandr
Alias: Янукович Александър
Alias: Janukovyč Olexandr
Birth: 1973-07-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olexandr Viktorovich JaNUKOVICh

Date of Birth: 1973-07-10

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Remark: His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
Function: 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”.
Alias: ЯНУКОВИЧ Олександр Вiкторович
Alias: YANUKOVYCH Oleksandr Viktorovych
Alias: IANUKOVICI Oleksandr Viktorovici
Alias: Ianoukovitch Alexandre
Alias: Janukowycz Ołeksandr
Alias: Janukovyč Oleksandr
Alias: Янукович Александър
Alias: Janukovyč Olexandr
Birth: 1973-07-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olexandr Viktorovich JaNUKOVICh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Remark: His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
Function: 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”.
Alias: ЯНУКОВИЧ Олександр Вiкторович
Alias: YANUKOVYCH Oleksandr Viktorovych
Alias: IANUKOVICI Oleksandr Viktorovici
Alias: Ianoukovitch Alexandre
Alias: Janukowycz Ołeksandr
Alias: Janukovyč Oleksandr
Alias: Янукович Александър
Alias: Janukovyč Olexandr
Birth: 1973-07-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions