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 |
His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
Oleksandr Yanukovych is a businessperson and the son of former President of Ukraine Viktor Yanukovych. During the presidency of Viktor Yanukovych and thanks to the personal connection with a group of persons close to his father, he assembled an array of business interests and accumulated a great fortune. He still runs his business activities in the Donbass region controlled by the separatist groups, especially in the energy, coal, construction, banking and real estate sectors. In particular, thanks to close ties with the pro-Russian separatists, 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 Feb 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”. Oleksandr Yanukovych’s MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk. Prior to the transition to Russian jurisdiction, the MAKO group of companies was de jure under Ukrainian jurisdiction. Therefore, Oleksandr Yanukovych is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and he conducted transactions with the separatist groups in the Donbas region of Ukraine. Furthermore, he is associated with his father Viktor Yanukovych, who is responsible for supporting or implementing actions or policies which threaten the territorial integrity, sovereignty and independence of Ukraine, as well as the state’s stability and security.
His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
His MAKO Holding company was officially transferred to Russian jurisdiction and is now registered in Donetsk.
Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Oleksandr Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Oleksandr Ianoukovitch est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité de l’État.
Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas
Ukrainian businessman
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
usgsa-s4mr4z3s6
· ca-facfoa-17-oleksandr-viktorovych-yanukovych
· ja-mof-5a34bce72ad67c391a5c6f48c98620966160c02f
· ca-sema-f7292776cd8f6b4bce94bf42f31f08591a154811
· mc-freezes-7e25dee1dd140d00a084afa8edecf8d44fe5b108
· eu-tb-logical-143345
· ca-sema-part-1-469-ua-oleksandr-viktorovych-yanukovych
· fr-ga-4948
· fr-ga-1759
· ca-sema-1-469-ua-oleksandr-viktorovych-yanukovych
· ofac-16721
· eu-tb-logical-7271
· ua-nazk-person-11963
· nz-ru-ind-456
· gb-hmt-12896
· eu-fsf-eu-3027-48
· NK-N3s8EgiKh5kzynnWWfhAHh
· NK-k3SkXmFMGrzonGcUL9Lsnb
· gb-fcdo-rus0229
· ua-nsdc-17684-anukovic-oleksandr-viktorovic
· eu-fsf-eu-8672-19
· NK-58ffrjMEnDAqQTi2bxiP2v
· nz-ru-ind-456-oleksandr-yanukovych
· ua-nabc-person-11963-yanukovych-oleksandr-viktorovych
· mc-freezes-5f79bf768995e7bfac5a272b9387ce69511e839e
· ch-seco-56591
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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 Viktorovych Yanukovych Politician | sibling | - | - | |
Viktor Fedorovych YANUKOVYCH Politician · Sanctioned entity | father | - | - | |
Lyudmila Yanukovych Politician | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Lyudmila Yanukovych Politician | child | - | - | |
Viktor Fedorovych YANUKOVYCH Politician · Sanctioned entity | child | - | - |