Wiktor Fedorowytsch Janukowytsch
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) |
| - | De 2010 à 2014, Viktor Yanukovych a été président de l’Ukraine. Pendant son mandat, il a mené une politique pro-russe. Un tribunal ukrainien a déclaré Viktor Yanukovych coupable de trahison pour avoir |
| - | De 2010 à 2014, Viktor Yanukovych (Viktor Ianoukovitch) a été président de l’Ukraine. Pendant son mandat, il a mené une politique pro-russe. Un tribunal ukrainien a déclaré Viktor Ianoukovitch coupabl |
| - | De 2010 à 2014, Viktor Yanukovych a été président de l’Ukraine. Pendant son mandat, il a mené une politique pro-russe. Un tribunal ukrainien a déclaré Viktor Yanukovych coupable de trahison pour avoir |
| - | (UK Sanctions List Ref):RUS0228 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was re |
| - | (UK Sanctions List Ref):RUS0228 (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 |
| - | (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 Yanukov |
| - | 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 Ukraini |
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| - | former president of Ukraine (2010-2014), leading businessperson |
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| [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. Function: former president of Ukraine, Leading businessperson |
| [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. Function: former president of Ukraine, Leading businessperson |
| [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. Function: former president of Ukraine, Leading businessperson |
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Adverse media
Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wiktor Fedorowytsch Janukowytsch have any sanctions?
Yes, Wiktor Fedorowytsch Janukowytsch is sanctioned by:
2. Can I receive AML sanctions alerts on Wiktor Fedorowytsch Janukowytsch?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Wiktor Fedorowytsch Janukowytsch a PEP (Politically Exposed Person)?
Yes, Wiktor Fedorowytsch Janukowytsch is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Wiktor Fedorowytsch Janukowytsch and the AML regulation in Ukraine?
Wiktor Fedorowytsch Janukowytsch is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Wiktor Fedorowytsch Janukowytsch:
| 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 |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Website of the Department of Justice of the Government of Canada | Terrorists | CAN |
| Portal oficial de datos europeos | Sanctioned |