Yuriy Ivanyushchenko

Юрій Володимирович Іванющенко

From 2007 to 2014, Yuriy Ivanyushchenko was a People’s Deputy of Ukraine from the Party of Regions. He was also a businessman and is said to have co-owned more than 40 companies. A number of criminal proceedings have been opened against Ivanyushchenko after the Ukrainian revolution but all were closed by the Supreme Court of Ukraine in 2017. [1] [2]

Information

IDENTIFYING INFORMATIONFormer parliamentarian, businessman
DATE OF BIRTH21.02.1959
PLACE OF BIRTHYenakiieve, Ukraine
NATIONALITYUkraine
COUNTRY OF RESIDENCEUkraine
FULL NAMEYuriy Volodymyrovych Ivanyushchenko
FIRST AND MIDDLE NAME(S)Yuriy Volodymyrovych
ALIASES(1) Ivaniushchenco Yurii Volodymyrovych (2) Ivanjuščenko Jurij Volodimirovič (3) Ivaniushchenko Iurii Vladimirovich (4) Ivanjushchenko Jurij Volodymyrovych (5) Ivanyushchenko Yury Vladimirovich (6) Ivanjushhenko Jurij Volodimirovich and more. [1]
FAMILY MEMBERSIvaniushchenko Iryna V - wife
Ivaniushchenko Daiana Yuriivna - daughter
Ivaniushchenko Arsen Yuriiovych - son
Ivaniushchenko Davyd Yuriiovych - son
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESLLC Stavr,LLC LUHANSK COAL COMPANY,PJSC "Zakhidincombank","Eurogas Ukraine" llc,Limited Liability Company "Ukrbudenergoinvest",LLC Interstart,goodlight capital ltd,production investment management ltd,industry east europe investments ltd,"Engineering Company "Sphere Plus" llc,TOV HZF BILORICHENSKA,NADRA LUGANSHINA,Limited Liability Company "Research Center "Halitskiy Shell Gas",JS Commercial Bank "TK Credit",ADDISON ALLIANCE LIMITED, PrJSC "Yenakievo Coke Plant",kins limited,HILLCREST CORPORATE LIMITED,MANAGEMENT XCELLENCE LIMITED,Industry East Europe Investments PTE. Ltd,Imex Provider Ltd,Rexelmo Ltd.,BOVAR ENTERPRISES LLC,Sula Assets Limited,Cohen Williams Williams,LLC ZRE,Charitable Fund of the Member of Parliament of Ukraine, Ivanyuschenko Yu.V., LLC UGK-2000,parrox corporation limited,PJSC "nzvkif "Innovation Strategies","Interoffice Limited" llc,keenor limited,"New Technologies" PJSC, "Karpatybudinvest" llc,LLC "LAMBOS",LLC "UZHGORODBUDMONTAZH",FOREST PARK PREMIER LIMITED LIABILITY COMPANY,TOV KHERSONBUDMONTAZH,TOV NADRA APORIZHZHIA,TDV "LShBM" [1]
Tornatore Holdings, Gazenergolizing [2]
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTSSwitzerland. [1]
Latvia. [2]
ESTIMATES OF ASSETS FROZEN OR CONFISCATED$26 million belonging to Ivanyushchenko was confiscated in Latvia. [1]
US$ 72 million linked to Yanukovych and his associates, including Ivanyushchenko, are frozen in Switzerland. Canada and the EU had released his frozen funds. [2]
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESForeign Illicit Assets Act - Asset Freezing Orders. [1]
START OF SANCTIONS25.05.2016 [1]