Active SanctionpersonID: Q1459658
Viktor Fedorovych Yanukovych
Виктор Янукович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Viktor Fedorovych Yanukovych is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Viktor Fedorovych Yanukovych |
| Cyrillic Alias | Виктор Янукович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 123 Aviation Repair Plant
Акционерное Общество «123 Авиационный Ремонтный Завод»
Valentina Nikolaevna Zenkevich
Валентина Николаевна ЗЕНЬКЕВИЧ
Maksim Sergeevich Galochkin
Максим Сергеевич ГАЛОЧКИН
JSC Zelenograd Nanotechnology Center
Акционерное Общество «Зеленоградский Нанотехнологический Центр»
Due Diligence Inquiry
Independent Risk Assessment
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