Aleksandr Viktorovich Ianoukovytch
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Aleksandr Viktorovich Ianoukovytch
Gender:
label.gender.m
Birth:
1973-07-01, 1973-07-10 Yenakiyeve
Nationality:
UKR, RUS
Person type:
label.person_type.P
Name original:
Alexander Viktorovyč Ianoukovytch, Alexandr Viktorovyč Ianoukovytch, Alexsandr Viktorovyč Ianoukovytch, Olecsandr Viktorovyč Ianoukovytch, Olexandr Viktorovyč Ianoukovytch, Aleksandr Viktorovich Janukovyč, Alexander Viktorovyč Janukovyč, Alexander Viktorovich Janukovyč, Alexandr Viktorovyč Janukovyč, Alexsandr Viktorovyč Janukovyč, Alexsandr Viktorovich Janukovyč, Olecsandr Viktorovyč Janukovyč, Olecsandr Viktorovich Janukovyč, Olexandr Viktorovyč Janukovyč, Olexandr Viktorovich Janukovyč, Alexander Viktorovyč Janukowytsch, Alexandr Viktorovyč Janukowytsch, Alexsandr Viktorovyč Janukowytsch, Olecsandr Viktorovyč Janukowytsch, Olexandr Viktorovyč Janukowytsch, Alexander Viktorovyč Yanucovich, Alexandr Viktorovyč Yanucovich, Alexsandr Viktorovyč Yanucovich, Olecsandr Viktorovyč Yanucovich, Olexandr Viktorovyč Yanucovich, александр викторович янукович
Other names:
Oleksandr Viktorovych Yanukovych, олександр вiкторович янукович, Aleksandr Viktorovych Yanukovych, Olexander Yanukovych, Oleksander Yanukovich, Alexander Yanukovich, Oleksandr Viktorovič Janukovič, Oleksandr Viktorovici Ianukovici, Oleksandr Viktorovytj Janukovytj, Alexandre Ianoukovitch, Ołeksandr Janukowycz, Olexandr Janukovyč, александър янукович, Oleksandr Janukovyč, Aleksandr Viktorovich Ianoukovytch, Alexander Victorovych Ianoukovytch, Alexander Viktorovich Ianoukovytch, Alexandr Victorovych Ianoukovytch, Alexsandr Victorovych Ianoukovytch, Alexsandr Viktorovich Ianoukovytch, Olecsandr Victorovych Ianoukovytch, Olecsandr Viktorovich Ianoukovytch, Olexandr Victorovych Ianoukovytch, Olexandr Viktorovich Ianoukovytch, Aleksandr Wiktorowytsch Ianukovych, Alexander Viktorovych Ianukovych, Alexander Wiktorowytsch Ianukovych, Alexandr Viktorovych Ianukovych, Alexsandr Viktorovych Ianukovych, Alexsandr Wiktorowytsch Ianukovych, Olecsandr Viktorovych Ianukovych, Olecsandr Wiktorowytsch Ianukovych, Olexandr Viktorovych Ianukovych, Olexandr Wiktorowytsch Ianukovych, Aleksandr Wiktorowytsch Janukovich, Alexander Viktorovych Janukovich, Alexander Wiktorowytsch Janukovich, Alexandr Viktorovych Janukovich, Alexsandr Viktorovych Janukovich, Alexsandr Wiktorowytsch Janukovich, Olecsandr Viktorovych Janukovich, Olecsandr Wiktorowytsch Janukovich, Olexandr Viktorovych Janukovich, Olexandr Wiktorowytsch Janukovich, Aleksandr Viktorovich Janukovych, Alexander Victorovych Janukovych, Alexander Viktorovich Janukovych, Alexandr Victorovych Janukovych, Alexsandr Victorovych Janukovych, Alexsandr Viktorovich Janukovych, Olecsandr Victorovych Janukovych, Olecsandr Viktorovich Janukovych, Olexandr Victorovych Janukovych, Olexandr Viktorovich Janukovych, Aleksandr Viktorovich Janukowytsch, Alexander Victorovych Janukowytsch, Alexander Viktorovich Janukowytsch, Alexandr Victorovych Janukowytsch, Alexsandr Victorovych Janukowytsch, Alexsandr Viktorovich Janukowytsch, Olecsandr Victorovych Janukowytsch, Olecsandr Viktorovich Janukowytsch, Olexandr Victorovych Janukowytsch, Olexandr Viktorovich Janukowytsch, Aleksandr Viktorovich Yanucovich, Alexander Victorovych Yanucovich, Alexander Viktorovich Yanucovich, Alexandr Victorovych Yanucovich, Alexsandr Victorovych Yanucovich, Alexsandr Viktorovich Yanucovich, Olecsandr Victorovych Yanucovich, Olecsandr Viktorovich Yanucovich, Olexandr Victorovych Yanucovich, Olexandr Viktorovich Yanucovich, Aleksandr Wiktorowytsch Yanucovych, Alexander Viktorovych Yanucovych, Alexander Wiktorowytsch Yanucovych, Alexandr Viktorovych Yanucovych, Alexsandr Viktorovych Yanucovych, Alexsandr Wiktorowytsch Yanucovych, Olecsandr Viktorovych Yanucovych, Olecsandr Wiktorowytsch Yanucovych, Olexandr Viktorovych Yanucovych, Olexandr Wiktorowytsch Yanucovych, Aleksandr Wiktorowytsch Yanukvich, Alexander Viktorovych Yanukvich, Alexander Wiktorowytsch Yanukvich, Alexandr Viktorovych Yanukvich, Alexsandr Viktorovych Yanukvich, Alexsandr Wiktorowytsch Yanukvich, Olecsandr Viktorovych Yanukvich, Olecsandr Wiktorowytsch Yanukvich, Olexandr Viktorovych Yanukvich, Olexandr Wiktorowytsch Yanukvich, Yanukovych Oleksandr Viktorovych
Aliases:
Yanukovich, Yanukovych, олександр вiкторович янукович, олександр вікторович янукович александр викторович янукович, Alexandre Ianoukovitch, александр викторович янукович, олександр вікторович янукович
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13660 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Politically Exposed Foreign Persons (Ukraine) |
| - | Oleksandr Yanukovych (Oleksandr 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 Ianouk |
| - | Oleksandr Yanukovych est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych. Au cours de la présidence de Viktor Yanukovych et grâce à ses liens personnels avec un gr |
| - | 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 Ianouk |
| - | 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 Ianouk |
| - | Son of former President. Businessman |
| - | (UK Sanctions List Ref):RUS0229 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the |
| - | (UK Sanctions List Ref):RUS0229 (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych |
| - | (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 Yanu |
| - | 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 busin |
| - | Son of former President, businessman |
| - | 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 an |
| - | |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
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Frequently Asked Questions
1. Does Aleksandr Viktorovich Ianoukovytch have any sanctions?
Yes, Aleksandr Viktorovich Ianoukovytch is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Viktorovich Ianoukovytch?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Viktorovich Ianoukovytch:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Website of the Department of Justice of the Government of Canada | Terrorists | CAN |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.