Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Janukowycz Wiktor

Date of Birth: 1950-07-09

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/143351
fileGenerationDate: 23/10/2026
Entity_LogicalId: 143351
Entity_EU_ReferenceNumber: EU.8673.18
Entity_DesignationDate: 2022-08-04
Entity_Remark: (Date of UN designation: 2022-08-04)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: IANUKOVICI
NameAlias_LastName: Ianoukovitch
NameAlias_LastName: JANUKOVYTJ
NameAlias_LastName: Janukovytš
NameAlias_LastName: Janukovyč
NameAlias_LastName: Janukowycz
NameAlias_LastName: YANUKOVYCH
NameAlias_LastName: Янукович
NameAlias_FirstName: Viktor
NameAlias_FirstName: Wiktor
NameAlias_FirstName: Вiктор
NameAlias_FirstName: Виктор
NameAlias_MiddleName: Fedorovici
NameAlias_MiddleName: Fedorovych
NameAlias_MiddleName: Fedorovytj
NameAlias_MiddleName: Федорович
NameAlias_WholeName: Viktor Fedorovici IANUKOVICI
NameAlias_WholeName: Viktor Fedorovič JANUKOVIČ
NameAlias_WholeName: Viktor Fedorovych YANUKOVYCH
NameAlias_WholeName: Viktor Fedorovytj JANUKOVYTJ
NameAlias_WholeName: Viktor Ianoukovitch
NameAlias_WholeName: Viktor Janukovytš
NameAlias_WholeName: Viktor Janukovyč
NameAlias_WholeName: Wiktor Janukowycz
NameAlias_WholeName: Вiктор Федорович Янукович
NameAlias_WholeName: Виктор Янукович
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: former president of Ukraine (2010-2014), leading businessperson
NameAlias_LogicalId: 143354
NameAlias_LogicalId: 143355
NameAlias_LogicalId: 143356
NameAlias_LogicalId: 143360
NameAlias_LogicalId: 143362
NameAlias_LogicalId: 158181
NameAlias_LogicalId: 158223
NameAlias_LogicalId: 158316
NameAlias_LogicalId: 158317
NameAlias_LogicalId: 158460
NameAlias_LogicalId: 158594
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-04
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-08-04
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/1354 (OJ L204I)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.204.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A204I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1950-07-09
BirthDate_Day: 9
BirthDate_Month: 7
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Donetsk Oblast
BirthDate_City: Yenakiyeve
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 143352
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 143353
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-08-04
Citizenship_Regulation_EntryIntoForceDate: 2022-08-04
Citizenship_Regulation_NumberTitle: 2022/1354 (OJ L204I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.204.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A204I%3ATOC

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

Wiktor Janukowycz

Date of Birth: 1950-07-09

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/143351
fileGenerationDate: 23/10/2026
Entity_LogicalId: 143351
Entity_EU_ReferenceNumber: EU.8673.18
Entity_DesignationDate: 2022-08-04
Entity_Remark: (Date of UN designation: 2022-08-04)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-03-13
Entity_Regulation_EntryIntoForceDate: 2024-03-14
Entity_Regulation_NumberTitle: 2024/849 (OJ L13032024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
NameAlias_LastName: IANUKOVICI
NameAlias_LastName: Ianoukovitch
NameAlias_LastName: JANUKOVYTJ
NameAlias_LastName: Janukovytš
NameAlias_LastName: Janukovyč
NameAlias_LastName: Janukowycz
NameAlias_LastName: YANUKOVYCH
NameAlias_LastName: Янукович
NameAlias_FirstName: Viktor
NameAlias_FirstName: Wiktor
NameAlias_FirstName: Вiктор
NameAlias_FirstName: Виктор
NameAlias_MiddleName: Fedorovici
NameAlias_MiddleName: Fedorovych
NameAlias_MiddleName: Fedorovytj
NameAlias_MiddleName: Федорович
NameAlias_WholeName: Viktor Fedorovici IANUKOVICI
NameAlias_WholeName: Viktor Fedorovič JANUKOVIČ
NameAlias_WholeName: Viktor Fedorovych YANUKOVYCH
NameAlias_WholeName: Viktor Fedorovytj JANUKOVYTJ
NameAlias_WholeName: Viktor Ianoukovitch
NameAlias_WholeName: Viktor Janukovytš
NameAlias_WholeName: Viktor Janukovyč
NameAlias_WholeName: Wiktor Janukowycz
NameAlias_WholeName: Вiктор Федорович Янукович
NameAlias_WholeName: Виктор Янукович
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: former president of Ukraine (2010-2014), leading businessperson
NameAlias_LogicalId: 143354
NameAlias_LogicalId: 143355
NameAlias_LogicalId: 143356
NameAlias_LogicalId: 143360
NameAlias_LogicalId: 143362
NameAlias_LogicalId: 158181
NameAlias_LogicalId: 158223
NameAlias_LogicalId: 158316
NameAlias_LogicalId: 158317
NameAlias_LogicalId: 158460
NameAlias_LogicalId: 158594
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-04
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-08-04
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/1354 (OJ L204I)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.204.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A204I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1950-07-09
BirthDate_Day: 9
BirthDate_Month: 7
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Donetsk Oblast
BirthDate_City: Yenakiyeve
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 143352
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 143353
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-08-04
Citizenship_Regulation_EntryIntoForceDate: 2022-08-04
Citizenship_Regulation_NumberTitle: 2022/1354 (OJ L204I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.204.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A204I%3ATOC

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