SANCTIONS INTELLIGENCE
Viktor Fedorovych YANUKOVYCH
Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
3
Name variants
5
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
AU · entry 2691
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Viktor Fedorovych YANUKOVYCH | Primary name |
| Victor YANUKOVYCH | Alias |
Programmes
Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Date of Birth: 18453",
"Place of Birth: Yenakiyeve, Donetsk Region, Ukraine, alt POB: Makiivka, Donbas, Ukraine",
"Additional Information: Former Ukrainian President. Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine",
"Listing Information: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)",
"Committees: Autonomous (Russia)",
"Control Date: 45087",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)"
]
}CA · entry Part 1:468:viktor fedorovych yanukovych · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Viktor Fedorovych YANUKOVYCH | Primary name |
| Виктор Фёдорович Янукович, Вiктор Фёдорович Янукович | Alias |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Ukraine"
],
"details": [
"DateOfListing: 2023-06-08",
"DateOfBirthOrShipBuildDate: 1950-07-09",
"Country: Ukraine"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}OFAC · entry 16641
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Viktor Fedorovych YANUKOVYCH | Primary name |
Programmes
UKRAINE-EO13660
Addresses recorded
—
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13660"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Ukraine
Identifiers
ofac_uid: 16641
Recorded programmes
Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023), Part 1, UKRAINE-EO13660
Related-record boundary
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2691 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:468:viktor fedorovych yanukovych | — | Unknown source ↗ |
| OFAC · 16641 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.