Aleksandr Viktorovich Yanukovich ( Ukrainian Oleksandr Viktorovich Yanukovych , born July 10, 1973 [1] in Yenakievo ) is a Ukrainian entrepreneur , with a first education as a dentist and an economist with a second degree at Donetsk National University . . [2] President of the Management Assets Company corporation, owner of the Alexander Yanukovych charity fund [3] . The eldest son of the fourth president of Ukraine, Viktor Yanukovych . [4] [5] Since July 2011 (according to the publication “Left Bank”), he was the owner of the shares of the now defunct Tonis TV channel [6] .
| Alexander Viktorovich Yanukovych | |
|---|---|
| Birth name | |
| Date of Birth | |
| Place of Birth | |
| A country | |
| Occupation | , , , , |
| Father | |
| Mother | |
| Spouse | Elena Nikolaevna or Viktorovna Yanukovych |
| Children | Victor and Alexander |
In an interview with the Kyiv Post, Alexander denied the information that he owns any television channels [7] . According to the French newspaper Le Figaro, in 2012 he was among the five richest people in Ukraine. [8] Millionaire [9] .
In the rating of the Korrespondent magazine, in the list of the hundred most influential Ukrainians for 2012, he took 4th place. [10] As of November 2011, the leaders of the National Bank of Ukraine Sergey Arbuzov , the Ministry of Internal Affairs Vitaliy Zakharchenko , the State Tax Service Alexander Klimenko and the State Agency for Land Resources of Ukraine Sergey Timchenko were included in the sphere of influence of Alexander Yanukovich. [11] In February 2014 he left the territory of Ukraine. [12]
Content
- 1 family
- 2 Activities
- 3 Companies
- 4 Criminal proceedings
- 5 Litigation
- 6 notes
- 7 References
Family
- Father - Viktor Fedorovich Yanukovych - former president of Ukraine from February 25, 2010 to February 22, 2014 .
- Mother - Lyudmila Aleksandrovna Yanukovych , retired .
- The brother - Viktor Viktorovich Yanukovych (1981-2015) - was a member of the Party of Regions of Ukraine , was a People’s Deputy of Ukraine of the VI and VII convocations.
- Wife - Elena Nikolaevna [13] or Viktorovna [14] Yanukovych [15]
- Son - Viktor Aleksandrovich Yanukovych (born 2000) [15]
- Son - Alexander Aleksandrovich Yanukovych (born in 2009) [15]
- Nephew - Ilya Viktorovich Yanukovych (born January 31, 2010)
Activities
Presumably, during the Orange Revolution, Alexander Viktorovich Yanukovych lived in Donetsk with his family. According to the Ukrainian Forbes magazine , Alexander Viktorovich Yanukovych is the holder of his father's assets. [16] According to the Ukrainian newspaper Ura Inform, Alexander is the president of the Management Assets Company corporation, [17] which has ordered the construction of the Severny and Stolichny business centers [18] as well as the restoration of architectural monuments in Balaklava and the construction of a hotel complex with a yacht club on their basis. [19] Is the owner of PJSC " Ukrainian Development Bank ." [20]
As of November 1, 2013, Korrespondent magazine estimated the state of Alexander Viktorovich Yanukovich as $ 510 million. [21]
In 2014, with a fortune of $ 79 million, he was among the top 100 richest Ukrainians according to the New Time publication [9] - Alexander’s capital decreased by 78%. [9]
Enterprises
Alexander Yanukovych owned the following enterprises and organizations:
- PJSC "All-Ukrainian Development Bank" [22]
- LLC Ukrainian Investment Center
- MAKO - Management Assets Company [23]
- PJSC “Marinservice” owning a tourist complex in Balaklava [24]
- According to Victor Fedorovich’s autobiography, in 2007 Alexander was the deputy head of the Donbasnaftoproduct BAT (15% of the Ukrainian gasoline market), close to Akhmetov’s Dongorbank.
- TV channels Tonis, Business and Dobro (according to the pre-trial investigation of the Prosecutor General of Ukraine [25] )
Criminal proceedings
On February 28, 2014, an investigation was launched in Geneva against Alexander Yanukovich and his father Viktor Yanukovych . They were suspected of corruption [26] .
On March 6, 2014, the European Union and Canada announced that Yanukovych and his father and younger brother are on the list of senior Ukrainian officials against whom financial sanctions are being introduced. [27] [28] [29] .
On April 18, 2014, the SBU put Alexander Yanukovich on the wanted list. He is suspected of committing a crime under Part 2 of Article 366 of the Criminal Code of Ukraine - official falsification, falsification of documents, as well as the preparation and issuance of knowingly false documents, which entailed serious consequences.
On January 12, 2015, a special commission of the International Police Organization, at the request of the Ukrainian side, put Alexander Yanukovich on the international wanted list of Interpol [30] .
On April 15, 2015, the SBU opened a criminal case against Mako Trading, owned by Alexander Yanukovych on suspicion of terrorist financing [31] .
In May 2017, Interpol documented that it removed Aleksandr Yanukovich from the wanted list and was not in the Interpol wanted database [32]
Litigation
On September 3, 2015, the Pechersky District Court of Kiev refused to satisfy Alexander Yanukovych’s claim against the Ministry of Justice of Ukraine and Verkhovna Rada of Ukraine Anton Gerashchenko (People’s Front faction) because of statements in November 2014 about the involvement of the son of ex-president of Ukraine Yanukovych B F. to the execution of Euromaidan activists in February 2014. This is stated in a photocopy of the court’s decision, published on the page of the press secretary of Alexander Yanukovych on the social network Facebook. According to the decision, the court considered Gerashchenko’s statements to be value judgments and pointed out that such judgments are not subject to refutation and punishment [33] .
On October 13, 2015, Alexander Yanukovych filed a lawsuit with the European Court of Human Rights in connection with regular violations of human rights by Ukraine against him and receiving material compensation for the loss of ownership of 100% of the shares of the All-Ukrainian Development Bank in the amount of the market value of the shares [34] . The basis for filing a lawsuit was the decision of the National Bank of Ukraine of November 27, 2014 to declare the All-Ukrainian Development Bank insolvent, which entailed the introduction of a provisional administration into the bank and its actual expropriation. As a result of this decision, the NBU Alexander Yanukovych lost ownership of 100% of the bank.
On March 3, 2016, the Pechersky District Court of Kiev seized 11 bank accounts in 3 banks that were opened by companies owned by Alexander Yanukovych, as part of a pre-trial investigation of May 8, 2014 on suspicion of taking possession of budget funds [35] . In particular, arrests were imposed on the accounts of Mako Holding, Mako Asset, and Building Investments Group. The court arrested 4 accounts with ING Bank NV (Netherlands), 5 accounts with Ukrbiznesbank and 2 accounts with the All-Ukrainian Development Bank (the last 2 are liquidated).
Notes
- ↑ Shpundra, lodges, honey shulki and other dishes on the anniversary of Yanukovych, RIA Novosti
- ↑ Alexander Yanukovych: “I had a chance to start everything on my own, and I took advantage of it”
- ↑ Yanukovych Alexander Viktorovich
- ↑ New Ukrainian authorities “lost” oligarchs close to Yanukovych
- ↑ Austria imposed sanctions against Yanukovych and his associates
- ↑ Son of Yanukovych bought the last free all-Ukrainian broadcast channel
- ↑ Sin of Yanukovych will block the availability of plans for the purchase of ZMI unopened (inaccessible link) . Date of treatment February 22, 2014. Archived December 4, 2013.
- ↑ The Yanukovych family dominates the Ukrainian oligarchy
- ↑ 1 2 3 Among the three richest Ukrainians according to the New Time version - Akhmetov, Bogolyubov and Kolomoisky :: BIN.ua
- ↑ Top 100 Archived on November 5, 2013.
- ↑ Loved friends of Olexandr Yanukovych
- ↑ Sons of Yanukovych and singer Povaliy left Ukraine, - deputy (Inaccessible link) . Date of treatment March 23, 2014. Archived March 23, 2014.
- ↑ Alexander Yanukovych | Assets of Yanukovych
- ↑ Wife of Alexander Yanukovich, photo! - Husbands and wives of stars
- ↑ 1 2 3 Sergey Rudenko. Yanukovych Alexander. DOSSIER (inaccessible link) . Dossier (March 24, 2011). Date of treatment April 12, 2015. Archived on September 4, 2015.
- ↑ Interrupted flight: how young businessmen from Yanukovych’s “family” enriched themselves
- ↑ Alexander Yanukovych: I had a chance to start everything on my own, and I took advantage of it
- ↑ IACS Corporation thanks its employees for their work on the Donetsk development project - Ukraine News. Interfax-Ukraine
- ↑ Access is open> Business people> Weekly 2000 (inaccessible link) . Date of treatment February 1, 2012. Archived on February 28, 2014.
- ↑ Valentina Arbuzova: “The formation of the All-Ukrainian Development Bank took place during the time of the“ orange “government”> Vis-a-vis> Weekly 2000 Archived February 1, 2012.
- ↑ State of Alexander Yanukovych tripled - Forbes
- ↑ The mother of the head of the NBU told how the bank was created for the son of Yanukovych (Russian)
- ↑ Biznes SIM'ї Yanukovych
- ↑ Versions.com Analytics Factory :: In Balaklava, the architectural complex was restored and a part of the Embankment was opened, which was never accessible to passers-by
- ↑ Son of Yanukovych controls three TV channels in Ukraine - National Council Archived copy of February 22, 2015 on the Wayback Machine “NEWSru.ua”, 02/18/2015
- ↑ Geneva launched an investigation into the Yanukovych
- ↑ Great Britain unveils a list of sanctioned Yanukovych officials
- ↑ The EU has published a list of ex-officials of Ukraine whose bank accounts will freeze
- ↑ Canada followed the EU by freezing the assets of former Ukrainian officials, UNIAN
- ↑ INTERPOL ANNOUNCES THE FORMER UKRAINIAN HIGH-DELIVERY OFFICERS IN THE INTERNATIONAL SEARCH - ARSEN AVAKOV
- ↑ Yanukovych accused of financing terrorists
- ↑ Archived copy (inaccessible link) . Date of treatment May 3, 2017. Archived on May 9, 2017.
- ↑ The court refused the son of Yanukovych to satisfy the lawsuit against the deputy Gerashchenko . Ukrainian news . ukranews.com (September 14, 2015).
- ↑ The son of Yanukovych asks the ECHR to oblige Ukraine to pay him compensation . Ukrainian news . ukranews.com (October 13, 2015).
- ↑ The court arrested the bank accounts of enterprises of Yanukovych Jr. . Ukrainian news . ukranews.com (March 28, 2016).