{"id":"59e3646d-b3ca-4e5c-a283-27f94e836755","canonicalName":"Oleksandr Viktorovych YANUKOVYCH","primaryCountryId":null,"dateOfBirth":"01 Jul 1973","placeOfBirth":"Donetsk, Ukraine","nationality":null,"position":null,"createdAt":"2026-08-07T13:32:49.557Z","updatedAt":"2026-08-07T13:32:49.557Z","aliases":[{"id":"6e204f37-628a-42cc-bb89-3332ac90309a","personId":"59e3646d-b3ca-4e5c-a283-27f94e836755","name":"Oleksandr Viktorovych YANUKOVYCH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:32:49.560Z","source":{"name":"OFAC SDN"}},{"id":"72fb800a-2c27-4148-8e5e-173dcb69b34d","personId":"59e3646d-b3ca-4e5c-a283-27f94e836755","name":"YANUKOVYCH, Oleksandr Viktorovych","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:32:49.564Z","source":{"name":"OFAC SDN"}},{"id":"2a050db3-3685-441d-9f1c-18db7ae47668","personId":"59e3646d-b3ca-4e5c-a283-27f94e836755","name":"Aleksandr Viktorovych YANUKOVYCH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:32:49.568Z","source":{"name":"OFAC SDN"}},{"id":"4b775ec7-9437-46d8-8811-6392e8089c4d","personId":"59e3646d-b3ca-4e5c-a283-27f94e836755","name":"Olexander YANUKOVYCH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:32:49.573Z","source":{"name":"OFAC SDN"}},{"id":"481d084c-b61a-4d9f-ad82-a751f62ab6b3","personId":"59e3646d-b3ca-4e5c-a283-27f94e836755","name":"Oleksander YANUKOVICH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:32:49.577Z","source":{"name":"OFAC SDN"}},{"id":"549d6576-b494-4e13-93a8-d331d62a0cdd","personId":"59e3646d-b3ca-4e5c-a283-27f94e836755","name":"Alexander YANUKOVICH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:32:49.580Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"281d294f-66eb-418e-bb86-f070a9c1d314","personId":"59e3646d-b3ca-4e5c-a283-27f94e836755","regime":"OFAC","program":"UKRAINE-EO13660","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:32:49.586Z","lastSeenAt":"2026-10-19T04:07:15.601Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"16721","fetchedAt":"2026-10-19T04:07:15.601Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"02111a6c-5185-41c6-b54d-c3616e6b039f","entityId":"734285c6-8282-4c2d-809e-b17cdd997883","name":"YANUKOVYCH, Oleksandr Viktorovych","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:23.545Z","personId":"59e3646d-b3ca-4e5c-a283-27f94e836755","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"734285c6-8282-4c2d-809e-b17cdd997883","canonicalName":"PRIVATE JOINT-STOCK COMPANY MAKO HOLDING","entityType":"company","primaryCountryId":"UA","sanctions":[{"regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security"},{"regime":"OFAC","program":"UKRAINE-EO13660"}]}}],"wikidata":null}