API доступ к поисковой системе по санкционным спискам: Список международных террористов и террористических организаций ООН; Список санкционных фирм и физических лиц Всемирного банка; Cанкционный список Управления по контролю за иностранными активами Министерства финансов США; Cанкционный список Президента и Правительства РФ, указы и постановления № 592, №252, №1300, №851; Чёрный список МИД РФ (США, Канада, Великобритания); Список ФЛ и ЮЛ Минюста РФ, выполняющих функции иностранных агентов; Санкционный список Правительства Великобритании; Санкционный список Правительства Канады; Санкционный реестр Европейского союза (ЕС); Реестр лиц находящихся в междунапродном розыске Интерпола Red Notice 2013-2023 г. (открытые данные); Список лиц открытого реестра ФБР США находящихся в розыске; Реестр ФЛ и ЮЛ причастных к террористической и экстремистской деятельности, Росфинмониторинга РФ; Реестр лиц, уволенных в связи с утратой доверия за совершение коррупционного правонарушения. Поиск возможен по ФИО, ИНН организации, ОГРН организации, платежных реквизитов SWIFT организации или физического лица.
| Метод | GET |
|---|---|
| URL | /api/sanc |
| Параметр | Тип | Обязательный | Описание | По умолчанию | Пример |
|---|---|---|---|---|---|
name |
query | Да | ФИО проверяемого лица, для поиска в реестрах | - | Иванов Иван Иванович |
Для использования этого API отправьте запрос на:
GET /api/sanc
Обязательно укажите ваш API ключ в заголовке:
X-API-Key: ваш_api_ключ
Или в параметре URL:
/api/sanc?api_key=ваш_api_ключ&name=Иванов Иван Иванович
{
"FULL_NAME": "Янукович",
"Info": [
{
"Fullname": "Янукович Александър",
"Num": "143345",
"INN_Date": "1973-07-10",
"Dop": "Янукович Александър. Номер в списке: 143345. Дата рождения: 1973-07-10. Должность(место работы): A businessman and the son of former President of Ukraine Viktor Yanukovych.\\nHe acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.. Место рождения: . Адрес: . (Date of UN designation: 2022-08-04)",
"Reestr": "Реестр ФЛ находящизся в санкционных списках ЕС"
},
{
"Fullname": "Янукович Виктор",
"Num": "143351",
"INN_Date": "1950-07-09",
"Dop": "Янукович Виктор. Номер в списке: 143351. Дата рождения: 1950-07-09. Должность(место работы): former president of Ukraine (2010-2014), leading businessperson. Место рождения: . Адрес: . (Date of UN designation: 2022-08-04)",
"Reestr": "Реестр ФЛ находящизся в санкционных списках ЕС"
},
{
"Fullname": "Янукович Олександр Вiкторович",
"Num": "143345",
"INN_Date": "1973-07-10",
"Dop": "Янукович Олександр Вiкторович. Номер в списке: 143345. Дата рождения: 1973-07-10. Должность(место работы): A businessman and the son of former President of Ukraine Viktor Yanukovych.\\nHe acquired key economic assets in the so-called “Donetsk and Luhansk People’s Republics”, inter alia in the energy, coal and real-estate sectors. The separatist OPLOT battalion (listed since February 2015) protected his real-estate development projects in the so-called “Donetsk People’s Republic”.. Место рождения: . Адрес: . (Date of UN designation: 2022-08-04)",
"Reestr": "Реестр ФЛ находящизся в санкционных списках ЕС"
},
{
"Fullname": "Янукович Вiктор Федорович",
"Num": "143351",
"INN_Date": "1950-07-09",
"Dop": "Янукович Вiктор Федорович. Номер в списке: 143351. Дата рождения: 1950-07-09. Должность(место работы): former president of Ukraine (2010-2014), leading businessperson. Место рождения: . Адрес: . (Date of UN designation: 2022-08-04)",
"Reestr": "Реестр ФЛ находящизся в санкционных списках ЕС"
},
{
"Fullname": "Ianoukovytch Aleksandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Aleksandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Alexander Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Alexander Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Alexander Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Alexander Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Alexandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Alexandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Alexsandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Alexsandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Alexsandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Alexsandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Olecsandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Olecsandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Olecsandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Olecsandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Olexandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Olexandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Olexandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianoukovytch Olexandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianoukovytch Viktor Fedorovytch",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Ianoukovytch Viktor Fedorovytch. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovich Viktor Fedorovich",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Ianukovich Viktor Fedorovich. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Aleksandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Aleksandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Alexander Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Alexander Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Alexander Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Alexander Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Alexandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Alexandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Alexsandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Alexsandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Alexsandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Alexsandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Olecsandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Olecsandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Olecsandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Olecsandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Olexandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Olexandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Olexandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Ianukovych Olexandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Ianukovych Viktor Fedorovych",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Ianukovych Viktor Fedorovych. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovic Viktor Fedorovic",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Janukovic Viktor Fedorovic. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Aleksandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Aleksandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Alexander Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Alexander Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Alexander Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Alexander Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Alexandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Alexandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Alexsandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Alexsandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Alexsandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Alexsandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Olecsandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Olecsandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Olecsandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Olecsandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Olexandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Olexandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Olexandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovich Olexandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovich Viktor Fedorovich",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Janukovich Viktor Fedorovich. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovyc Viktor Fedorovyc",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Janukovyc Viktor Fedorovyc. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Aleksandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Aleksandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Alexander Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Alexander Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Alexander Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Alexander Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Alexandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Alexandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Alexsandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Alexsandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Alexsandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Alexsandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Olecsandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Olecsandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Olecsandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Olecsandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Olexandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Olexandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Olexandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukovych Olexandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukovych Viktor Fedorovych",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Janukovych Viktor Fedorovych. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Aleksandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Aleksandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Alexander Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Alexander Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Alexander Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Alexander Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Alexandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Alexandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Alexsandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Alexsandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Alexsandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Alexsandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Olecsandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Olecsandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Olecsandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Olecsandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Olexandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Olexandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Olexandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Janukowytsch Olexandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Janukowytsch Wiktor Fedorowytsch",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Janukowytsch Wiktor Fedorowytsch. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Aleksandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Aleksandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Alexander Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Alexander Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Alexander Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Alexander Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Alexandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Alexandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Alexsandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Alexsandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Alexsandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Alexsandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Olecsandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Olecsandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Olecsandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Olecsandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Olexandr Victorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Olexandr Victorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovich Olexandr Viktorovich",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovich Olexandr Viktorovich. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Aleksandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Aleksandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Alexander Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Alexander Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Alexander Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Alexander Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Alexandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Alexandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Alexsandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Alexsandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Alexsandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Alexsandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Olecsandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Olecsandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Olecsandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Olecsandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Olexandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Olexandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Olexandr Wiktorowytsch",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanucovych Olexandr Wiktorowytsch. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanucovych Victor Fedorovych",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Yanucovych Victor Fedorovych. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanukovich Victor",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Yanukovich Victor. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanukovich Viktor Fedorovich",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Yanukovich Viktor Fedorovich. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanukovych Oleksandr Viktorovych",
"Num": "12896",
"INN_Date": "1973-07-10",
"Dop": "Yanukovych Oleksandr Viktorovych. Номер в списке: 12896. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanukovych Viktor",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Yanukovych Viktor. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanukovych Viktor Fedorovych",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Yanukovych Viktor Fedorovych. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanukovych Viktor Fedorovych",
"Num": "12891",
"INN_Date": "1950-07-09",
"Dop": "Yanukovych Viktor Fedorovych. Номер в списке: 12891. Место рождения: Russia. Адрес: Former USSR Currently Ukraine.. Дополнительная информация: (UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male, Russia",
"Reestr": "Реестр ФЛ находящизся в санкционных списках Великобритании"
},
{
"Fullname": "Yanukovych Viktor Fedorovych",
"Num": "16641",
"INN_Date": "1950-07-09",
"Dop": "Yanukovych Viktor Fedorovych. Номер в списке: 16641. Доп информация: 1950-07-09. Адрес: . Дополнительная информация: DOB 09 Jul 1950; POB Yenakiyeve, Donetsk Region, Ukraine; alt. POB Makiivka, Donbas, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former President of Ukraine.",
"Reestr": "Реестр ФЛ находящизся в санкционных списках США"
},
{
"Fullname": "Yanukovych Oleksandr Viktorovych",
"Num": "16721",
"INN_Date": "1973-07-01",
"Dop": "Yanukovych Oleksandr Viktorovych. Номер в списке: 16721. Доп информация: 1973-07-01. Адрес: . Дополнительная информация: DOB 01 Jul 1973; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
"Reestr": "Реестр ФЛ находящизся в санкционных списках США"
},
{
"Fullname": "YANUKOVYCH Viktor Fedorovych",
"Num": "468",
"INN_Date": "1950-07-09",
"Dop": "UkraineВиктор Фёдорович Янукович, Вiктор Фёдорович Янукович",
"Reestr": "Санкционные списки ФЛ Канады"
},
{
"Fullname": "YANUKOVYCH Oleksandr Viktorovych",
"Num": "469",
"INN_Date": "1973-07-10",
"Dop": "UkraineАлександр Викторович Янукович, Олександр Вікторович Янукович",
"Reestr": "Санкционные списки ФЛ Канады"
}
]
}{
"FULL_NAME": "Бычков Айтекин Айтекинович",
"Info": [
{
"Fullname": "Not result in base",
"Num": "",
"INN_Date": "",
"Dop": "",
"Reestr": "All base sanction list"
}
]
}{
"error": {
"code": 404,
"message": "Данные не найдены"
},
"status": "error"
}Опубликовано: 14.09.2025
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