Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RASHNIKOV, Viktor Filippovich · Rashnikov Viktor Filippovich · Rashnikov Viktor Pylypovych · VICTOR RASHNIKOV · VIKTOR FILIPPOVICH RASHNIKOV · | [sources] | |||
Other name | Rashnikov Viktor · VICTOR RASHNIKOV · VIKTOR FILIPPOVICH RASHNIKOV · Victor Rashnikov · Viktor Filippovich Rashnikov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Magnitogorsk · Magnitogorsk : RUSSIE · Magnitogorsk, Russia · Magnitorsk, RUSSIAN FEDERATION · Magnitorsk, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VICTOR · VIKTOR FILIPPOVICH · Victor · Viktor · Viktor Filippovich · | [sources] | |||
INN | 744401267500 | [sources] | |||
Last name | RASHNIKOV · RASJNIKOV · Rashnikov · Rašnikov · РАШНИКОВ · | [sources] | |||
Middle name | Filippovich · Filippovitj · Филиппович | [sources] | |||
Patronymic | Filippovich · ФИЛИППОВИЧ · Филиппович | [sources] | |||
Registration number | RJYNHE2AFN31 · VKU3CAKPW5P8 | [sources] | |||
Second name | Filippovich | [sources] | |||
Tax Number | 744401267500 | [sources] | |||
Unique Entity ID | RJYNHE2AFN31 · VKU3CAKPW5P8 | [sources] | |||
Wikidata ID | Q1894128 | [sources] | |||
Position | Chairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK) · Homme d’affaires influent. Propriétaire, président du conseil d’administration et président du comité de planification stratégique de Magnitogorsk Iron & Steel Works (MMK). · Owner, Chairman of the Board of Directors and Chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK) · Propriétaire, président du conseil d'administration et président du comité de planification stratégique de Magnitogorsk Iron & Steel Works (MMK) · businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK). · | [sources] | |||
Education | Magnitogorsk State Technical University (-1974) | [sources] | |||
Address | MAGNITOGORSK, RUS · Magnitogorsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-30c2e842782770fe5b25b05c3c5f10308e1ca00c
· ua-nazk-person-820
· fr-ga-4494
· usgsa-s4mrtyffs
· ofac-37996
· ua-nabc-person-820-rashnikov-viktor-filippovich
· mc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513
· ca-sema-1-749-ru-viktor-filippovich-rashnikov
· ca-sema-1-part-1-749-ru-viktor-filippovich-rashnikov
· eu-tb-logical-137660
· ua-nsdc-17376-rasnikov-viktor-pilipovic
· acf-729e833c6a8d2ea85c6cccf89094f84396ac403e
· usgsa-s4mrn70dt
· gb-hmt-14965
· ca-sema-russia-1-749
· gb-fcdo-rus1028
· nz-ru-ind-808
· eu-fsf-eu-7794-73
· ru-inn-744401267500
· NK-MwLJeGNSKpu3kNFfjWKXwf
· au-dfat-6878-viktor-filippovich-rashnikov
· nz-ru-ind-797-viktor-rashnikov
· ch-seco-52276
· ja-mof-6e114fbfbaf04e1e597ad73732448b494d084907
· acf-35f21356dbd57425c3a4776dfd5112dbb0f5a3e4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Magnitogorsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "КОМПЛЕКСНАЯ МЕТАЛЛУРГИЯ" | - | |||
ООО "АЛЬТАИР" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЧЕЛЯБИНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ" | ПРЕЗИДЕНТ | - | ||
ЧЕЛЯБИНСКАЯ ОБЛАСТНАЯ АССОЦИАЦИЯ РАБОТОДАТЕЛЕЙ "СОЮЗ ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ" | ПРЕЗИДЕНТ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Deputy of the Legislative Assembly of Chelyabinsk Oblast | - | - |