Viktor Fedorovych YANUKOVYCH

List

Reference number 2691
Type Person
List name Australian List
Programs Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017, 10 June 2020)
Remark Former Ukrainian President. Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine
Added 24.06.2020
Decision links Sanctions document

Names

Name Viktor Fedorovych YANUKOVYCH

Birth data

Birthdate 09.07.1950
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.