Yanukovych Viktor Fedorovych

Yanukovych Viktor Fedorovych is found actively sanctioned on 14 sanction lists.

See the individual lists below.

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We have found 15 different aliases by which Yanukovych Viktor Fedorovych is known as:

YANUKOVYCH Viktor Fedorovych
ЯНУКОВИЧ Виктор Федорович
ЯНУКОВИЧ Віктор Федорович
Viktor Fedorovici IANUKOVICI
Viktor Fedorovič JANUKOVIČ
Viktor Fedorovych YANUKOVYCH
Viktor Ianoukovitch
Viktor Janukovytš
Viktor Janukovyč
Wiktor Janukowycz
Вiктор Федорович Янукович
Виктор Янукович
Вiктор Фёдорович Янукович
Виктор Фёдорович Янукович
Victor YANUKOVYCH

Our sanctions database shows 3 different Addresses for Yanukovych Viktor Fedorovych:

Address 1 : Russian Federation

Address 2 : United States Of America

Address 3 : Ukraine

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4949

ID TYPE : IdFrance

ID NUMBER : S4MR4DF17

ID TYPE : SAM Number

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Yanukovych Viktor Fedorovych Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 17, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 17, 2014	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 17, 2022	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 17, 2022
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Canada DFAIT- Freezing Assets of Corrupt Foreign Officials	Global Affairs Canada	Jan 21, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 14, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 20, 2014	active
Ordinance Blocking Assets in the Context of Ukraine by The Switzerland Government	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 21, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Aug 3, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Jun 8, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2023	active
Canada Restricted Parties - Ukraine	Global Affairs Canada	May 27, 2025	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Aug 4, 2022	active