Lists of sanctions
3.15.182.56
04.05.2025 02:10:04

Oleksandr Viktorovych YANUKOVYCH

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (5)

Last name/Name YANUKOVYCH
First name/Name Oleksandr Viktorovych
Full name/Name Oleksandr Viktorovych YANUKOVYCH
Type Name
Last name/Name YANUKOVYCH
First name/Name Aleksandr Viktorovych
Full name/Name Aleksandr Viktorovych YANUKOVYCH
Type Alias
Quality Strong
Last name/Name YANUKOVYCH
First name/Name Olexander
Full name/Name Olexander YANUKOVYCH
Type Alias
Quality Strong
Last name/Name YANUKOVICH
First name/Name Oleksander
Full name/Name Oleksander YANUKOVICH
Type Alias
Quality Strong
Last name/Name YANUKOVICH
First name/Name Alexander
Full name/Name Alexander YANUKOVICH
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Donetsk, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 04.05.2025. 01:15
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