Active SanctionpersonID: Q3209269
Oleksandr Viktorovych Yanukovych
Олександр Вiкторович ЯНУКОВИЧ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Oleksandr Viktorovych Yanukovych is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA 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 SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Software Research Institute
Акционерное общество "Научно-исследовательский институт программных средств"
Poisk-it LLC
Общество с ограниченной ответственностью Научно-технический центр "Поиск-ИТ"
State Unitary Enterprise of the Donetsk People's Republic "Komtel" (Entreprise Unitaire D'état De La République Populaire De Donetsk "Komtel")
Государственное Унитарное Предприятие Донецкой Народной Республики "Комтел"
Maksim Anatolyevich Uvarov
Максим Анатольевич УВАРОВ
Due Diligence Inquiry
Independent Risk Assessment
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