Oleksandr Yanukovych

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 INFORMATIONSon of a former President
DATE OF BIRTH10.07.1973
PLACE OF BIRTHUkraine, Donetsk oblast, Yenakieve
NATIONALITYUkraine
COUNTRY OF RESIDENCERussia
FULL NAMEOleksandr 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 MEMBERSViktor Fedorovych Yanukovych - father
Liudmyla Oleksandrivna Yanukovych - mother
FAMILY MEMBERS SUBJECT TO SANCTIONSViktor 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 CONFISCATEDUnknown amounts in Switzerland, Austria, Liechtenstein. [1]
[2]
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS IMPOSEDEU Misappropriation sanctions. [1]
Canada Freezing Assets of Corrupt Foreign Officials sanctions.[2]
START OF SANCTIONS06.03.2014 [1] 05.03.2014 [2]