Yanukovych Viktor Fedorovych

Yanukovych Viktor Fedorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ukraine, Donetsk oblast (Region), Yenakieve
Citizenship Ukraine
Last position Administration of President of Ukraine, The President of Ukraine
Date of dismissal
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Connections to individuals
Name Type of connection Period
business relationships Sept. 16, 2013—2014
business relationships
business relationships
personal relationships
business relationships 2008—2013
business relationships
business relationships 2010—2011
business relationships
personal relationships
personal relationships
personal relationships
business relationships
business relationships
business relationships —2014
business relationships
business relationships
personal relationships
business relationships
business relationships
business relationships
business relationships
personal relationships
business relationships
business relationships
business relationships April 8, 2010—
business relationships Nov. 8, 2013—March 1, 2014
business relationships
business relationships
business relationships
son July 10, 1973—
son
wife
daughter in law
grandson
business relationships March 7, 2013—
personal relationships
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Connections to legal entities
Name Type of connection Code
Є (були) пов'язані через ТОВ "АМАДеус Ко" OC378382
Компанія володіла юридичною особою що володіла нерухомістю в інтересах Віктора Януковича ΗΕ298077
Компанія володіла юридичними особами, що володіли майном на користь Віктора Януковича
компанія володіє/володіла майном в інтересах Януковича Віктора Федоровича 35531403
компанія володіє/володіла майном в інтересах Януковича Віктора Федоровича 37270900
Beneficial owner
Beneficial owner 35557950
- 21981901
Beneficial owner 34702553
Beneficial owner 06630789
Beneficial owner 35371154
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2012

President , President of Ukraine

20 388 314,00 24 500,00 Not applicable
2011

President , President of Ukraine

17 362 024,00 420 841,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2012 Deposits 23 881 320,00 184 476,00
2011 Deposits 14 521 454,00 181 872,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2012 UAH 8 058 272,00
UAH 29 073,00
2011 UAH 327 465,00
UAH 37 494,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2012
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2012 27060.0 sq. m (2) 923.4 sq. m (2) 239.4 sq. m (1) 39.9 sq. m (2)
2011 27060.0 sq. m (2) 923.4 sq. m (2) 239.4 sq. m (1) 39.9 sq. m (2)
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Vehicles:
Year Declarant Family
2012
  • Honda Odyssey 3471 куб. см. 2009
  • Toyota Sienna 3456 куб. см. 2011
2011
  • Honda Odyssey 3471 куб. см. 2009
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Criminal record and sanctions:

As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 115 pt. 2 п.1 article 115 pt. 2 п.5 article 115 pt. 2 п.12 article 365 pt. 3 of the Criminal Code of Ukraine. Wanted since Feb. 26, 2014

more information is available in Ukrainian version of the dossier
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Career:
Period Position
Feb. 25, 2010 — till Feb. 22, 2014 Administration of President of Ukraine, The President of Ukraine
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Dossier:
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Documents
Extracts from Business Register
Court decisions
Media publications
Other documents
other spellings of name

Janukovych Viktor Fedorovych

Yanukovych Viktor Fedorovych

Янукович Виктор Федорович

Janukowytsch Wiktor Fedorowytsch

Ianoukovytch Viktor Fedorovytch

Janukovyč Viktor Fedorovyč

Yanucovych Victor Fedorovych

Janukovich Viktor Fedorovich

Ianukovych Viktor Fedorovych

Janu1kovich Viktor Fedorovich

Ânukovič Vìktor Fedorovič

Yanukovȳch Viktor Fedorovȳch

Yanukovich Viktor Fedorovich

Ânukovič Viktor Fedorovič

Janukovič Viktor Fedorovič

Ianukovich Viktor Fedorovich