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Viktor Filippovich RASHNIKOV

Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameRASHNIKOV, Viktor Filippovich · Rashnikov Viktor Filippovich · Rashnikov Viktor Pylypovych · VICTOR RASHNIKOV · VIKTOR FILIPPOVICH RASHNIKOV · 21 more...[sources]
Other nameRashnikov Viktor · VICTOR RASHNIKOV · VIKTOR FILIPPOVICH RASHNIKOV · Victor Rashnikov · Viktor Filippovich Rashnikov · 14 more...[sources]
Birth date · [sources]
Place of birthMagnitogorsk · Magnitogorsk : RUSSIE · Magnitogorsk, Russia · Magnitorsk, RUSSIAN FEDERATION · Magnitorsk, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVICTOR · VIKTOR FILIPPOVICH · Victor · Viktor · Viktor Filippovich · 2 more...[sources]
INN744401267500[sources]
Last nameRASHNIKOV · RASJNIKOV · Rashnikov · Rašnikov · РАШНИКОВ · 1 more...[sources]
Middle nameFilippovich · Filippovitj · Филиппович[sources]
PatronymicFilippovich · ФИЛИППОВИЧ · Филиппович[sources]
Registration numberRJYNHE2AFN31 · VKU3CAKPW5P8[sources]
Second nameFilippovich[sources]
Tax Number744401267500[sources]
Unique Entity IDRJYNHE2AFN31 · VKU3CAKPW5P8[sources]
Wikidata IDQ1894128[sources]
PositionChairman 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). · 3 more...[sources]
EducationMagnitogorsk State Technical University (-1974)[sources]
AddressMAGNITOGORSK, RUS · Magnitogorsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owner, Chairman of the Board of Directors and Chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works

Australian Sanctions Consolidated List,

Associated entities: Magnitogorsk Iron & Steel Works (MMK)

Belgian Financial Sanctions,

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).

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated entities: Magnitogorsk Iron & Steel Works (MMK)

Swiss SECO Sanctions/Embargoes,

Associated entities: Magnitogorsk Iron & Steel Works (MMK)

EU Financial Sanctions Files (FSF),

Associated entities: Magnitogorsk Iron & Steel Works (MMK)

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Entités associées : Magnitogorsk Iron & Steel Works (MMK)

Monaco National Fund Freezing List,

Owner, Chair of the Board of Directors and Chair of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)

New Zealand Russia Sanctions,

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

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Billionare who made fortune with Magnitogorsk Iron and Steel Works

Wikidata non-official source,

Billionare who made fortune with Magnitogorsk Iron and Steel Works

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,255

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

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,253

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

ACF List of War Enablers7,950

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,172

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

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,687

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


Source data IDs: 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