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] | |||
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) · 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) · | [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 |
Owner, Chairman of the Board of Directors and Chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works
Associated entities: Magnitogorsk Iron & Steel Works (MMK)
Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).
Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Associated entities: Magnitogorsk Iron & Steel Works (MMK)
Associated entities: Magnitogorsk Iron & Steel Works (MMK)
Associated entities: Magnitogorsk Iron & Steel Works (MMK)
Entités associées: Magnitogorsk Iron & SteelWorks (MMK). Viktor Rashnikov est un homme d’affaires russe influent qui est propriétaire et président du conseil d’administration de l’entreprise Magnitogorsk Iron & Steel Works (MMK). MMK est l’un des plus grands contribuables de la Russie. La charge fiscale pesant sur l’entreprise a récemment augmenté, ce qui a entraîné une hausse considérable des recettes pour le budget de l’État russe. Viktor Rashnikov reçoit également un soutien du gouvernement russe et des décideurs russes. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023.
Entités associées : Magnitogorsk Iron & Steel Works (MMK)
Owner, Chair of the Board of Directors and Chair of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)
Metallurgical magnate, financed the election campaign of the governor of the Chelyabinsk Oblast Alexei Teksler, former deputy of the Legislative Assembly of the Chelyabinsk Oblast from the United Russia party
Mentioned in 2018 CAATSA report on Russian oligarchs
Billionare who made fortune with Magnitogorsk Iron and Steel Works
Billionare who made fortune with Magnitogorsk Iron and Steel Works
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-744401267500
· ca-sema-1-749-ru-viktor-filippovich-rashnikov
· acf-729e833c6a8d2ea85c6cccf89094f84396ac403e
· eu-tb-logical-137660
· acf-35f21356dbd57425c3a4776dfd5112dbb0f5a3e4
· au-dfat-6878-viktor-filippovich-rashnikov
· ca-sema-russia-1-749
· usgsa-s4mrn70dt
· nz-ru-ind-797-viktor-rashnikov
· ofac-37996
· ch-seco-52276
· fr-ga-4494
· nz-ru-ind-808
· gb-fcdo-rus1028
· eu-fsf-eu-7794-73
· mc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513
· usgsa-s4mrtyffs
· ua-nsdc-17376-rasnikov-viktor-pilipovic
· ja-mof-6e114fbfbaf04e1e597ad73732448b494d084907
· ua-nazk-person-820
· NK-MwLJeGNSKpu3kNFfjWKXwf
· ca-sema-1-part-1-749-ru-viktor-filippovich-rashnikov
· ca-sema-30c2e842782770fe5b25b05c3c5f10308e1ca00c
· gb-hmt-14965
· ua-nabc-person-820-rashnikov-viktor-filippovich
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 "АЛЬТАИР" | 100 | - | ||
ООО "КОМПЛЕКСНАЯ МЕТАЛЛУРГИЯ" | - |
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 | |
Deputy of the Legislative Assembly of Chelyabinsk Oblast | - | - | |
Member of United Russia | - | - |