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 INFORMATION | Former parliamentarian, businessman |
| DATE OF BIRTH | 21.02.1959 |
| PLACE OF BIRTH | Yenakiieve, Ukraine |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Ukraine |
| FULL NAME | Yuriy 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 MEMBERS | Ivaniushchenko Iryna V - wife Ivaniushchenko Daiana Yuriivna - daughter Ivaniushchenko Arsen Yuriiovych - son Ivaniushchenko Davyd Yuriiovych - son |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | LLC 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 ACCOUNTS | Switzerland. [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 RETURNED | None |
| SANCTIONS REGIMES | Foreign Illicit Assets Act - Asset Freezing Orders. [1] |
| START OF SANCTIONS | 25.05.2016 [1] |