YANUKOVYCH, Viktor Fedorovych

Individual · Ukraine · 2 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Ukraine, UKRAINE-EO13660
Address: (nationality: Ukraine)
Also known as: Viktor Fedorovych YANUKOVYCH; Victor YANUKOVYCH; Виктор Фёдорович Янукович, Вiктор Фёдорович Янукович
Born: 1950-07-09; 1950-07-09 00:00:00
Nationality: Ukraine
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: [AU] Former Ukrainian President. Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine [CA] Schedule Part 1; Item 468
Official records: United States
Australia
Canada