Олександр Вікторович Янукович
Oleksandr Viktorovych Yanukovych is the son of the former president Yanukovych and was considered one of the richest businessmen in Ukraine. Forbes estimated the total value of his assets at $510 million. This fortune is alleged to have grown substantially after his father became President. [1]
Information
| IDENTIFYING INFORMATION | Son of a former President |
| DATE OF BIRTH | 10.07.1973 |
| PLACE OF BIRTH | Ukraine, Donetsk oblast, Yenakieve |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Russia |
| FULL NAME | Oleksandr Viktorovych Yanukovych |
| FIRST AND MIDDLE NAME(S) | Oleksandr Viktorovych |
| ALIASES | (1) Alexander (2) Olecsandr (3) Alexandr (4) Aleksandr (5) Olexandr Yanucovich (6) Janukovych (7) Janukowytsch (8) Ianoukovytch (9) Janukovyč (10) Yanucovych (11) Janukovich (12) Ianukovych Victorovych (13) Viktorovych (14) Viktorovich (15) Wiktorowytsch (16) Viktorovyč |
| FAMILY MEMBERS | Viktor Fedorovych Yanukovych - father Liudmyla Oleksandrivna Yanukovych - mother |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Viktor Yanukovych - father |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | "KOMPLEKS DRUZHBA" PJSC , energoinvest holding, "Mako Invest" llc, "Energoinvest Holding" PrJSC, "Mako-trading" llc, PrJSC "Capital Building Corporation", "aik "Constructive" llc, "Mako Asset" llc, "Rescuer" llc, PrJSC "Marine Service", Sarone Holdings Limited, "DRFZ" llc, PJSC "zfz "Komsomolska", PJSC "vbr", PrJSC "Mako Holding", "Stolychniy Styl" llc, "Mako" corporation, "Business-Complekt-2008" llc, PrJSC "Edelweis", PrJSC "Artemivsk Winery", "ibg" llc, "Bam stroi" llc, "Intellect Resources Limited" company, "Euroinvestconstruction" llc, ПАТ "ЦЗФ "РОСІЯ", ПАТ «ЦЗФ «УКРАЇНА», MAKO Trading SA, ARTVIN Holding B.V., Mako Holding B.V. , Aivengo Travel (Ivanhoe) LLC , KHAL DROGO LLC, ТОВ "БК", ТОВ "РОДЖЕРС-К", BOSTANI-K LLC, STARTER LTD LLC, ТОВ "САТІН КОНСАЛТ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕДО-АКТИВ КОРПОРЕЙШН", TPK A LLC, Varenda ltd [1] |
| €6 million luxury yacht. [1] | |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown amounts in Switzerland, Austria, Liechtenstein. [1] [2] |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | Canada Freezing Assets of Corrupt Foreign Officials sanctions.[1] |
| START OF SANCTIONS | 05.03.2014 [1] |