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

Viktor Fedorovych YANUKOVYCH

Date of Birth: 1950-07-09

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 90

Information:

Position: Former President of Ukraine
Nationality: Ukraine
Address: Russia
Birthplace: Yenakiyeve Donetsk, Former USSR Currently Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male

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

YANUKOVYCH Viktor Fedorovych

Date of Birth: 1950-07-09

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 75

Information:

individual
UKRAINE-EO13660
Former President of Ukraine
DOB 09 Jul 1950; POB Yenakiyeve, Donetsk Region, Ukraine; alt. POB Makiivka, Donbas, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former President of Ukraine.

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

YANUKOVYCH Viktor Fedorovych

Date of Birth: 1950-07-09

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 75

Information:

Function: former president of Ukraine (2010-2014), leading businessperson
Alias: JANUKOVYTJ Viktor Fedorovytj
Alias: Янукович Вiктор Федорович
Alias: YANUKOVYCH Viktor Fedorovych
Alias: IANUKOVICI Viktor Fedorovici
Alias: Ianoukovitch Viktor
Alias: Janukowycz Wiktor
Alias: Janukovyč Viktor
Alias: Янукович Виктор
Alias: Janukovytš Viktor
Birth: 1950-07-09

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