Active SanctionpersonID: Q3209269
Oleksandr Viktorovych Yanukovych
Олександр Вiкторович ЯНУКОВИЧ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Oleksandr Viktorovych Yanukovych is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleksandr Viktorovych Yanukovych |
| Cyrillic Alias | Олександр Вiкторович ЯНУКОВИЧ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Deev
Денис Николаевич ДЕЕВ
State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’
Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"
Yulia Valentinovna Mikhailova
Юлiя Валентинiвн МИХАЙЛОВА
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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