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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Oleksandr Viktorovych YANUKOVYCH

Date of Birth: 1973-07-10

Type: individual

Updated: 2026-06-01 07:29:36

Accuracy: 90

Information:

Position: Businessman
Nationality: Ukraine
Address: Russia
Birthplace: Yenakiyeve, Former USSR Currently Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YANUKOVYCH Oleksandr Viktorovych

Date of Birth: 1973-07-01

Type: individual

Updated: 2026-06-01 07:29:36

Accuracy: 75

Information:

individual
UKRAINE-EO13660
DOB 01 Jul 1973; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YANUKOVYCH Oleksandr Viktorovych

Date of Birth: 1973-07-10

Type: individual

Updated: 2026-06-01 07:29:36

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