Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Victor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · | [sources] | |||
Other name | Victor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vinnitsa · Vinnitsa Ukraine · Vinnytsia Oblast | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Victor · Viktor · Viktor Ivanovych · Wiktor · Віктор | [sources] | |||
Last name | RATUSHNIAK · Ratouchniak · Ratuanak · Ratushniac · Ratushniak · | [sources] | |||
Middle name | Ivanovych · Іванович | [sources] | |||
Second name | Ivanovic · Ivanovich · Ivanovyc · Ivanovych · Ivanovytch · | [sources] | |||
Wikidata ID | Q20069453 | [sources] | |||
Position | Assistant Secretary · Former Deputy Minister of Internal Affairs · ancien vice- ministre de l'intérieur · chief manager | [sources] | |||
Education | National Academy of Internal Affairs of Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
personne faisant l'objet d'une procédure pénale en Ukraine visant à ce qu'une enquête soit menée sur des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine
Ukrainian politician
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
fr-ga-1155
· ua-nazk-person-28314
· eu-tb-logical-7270
· gb-hmt-12892
· gb-fcdo-ghr0073
· eu-fsf-eu-3026-83
· mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98
· ca-facfoa-12-viktor-ivanovych-ratushniak
· NK-a7hrWGGMb4HQNyrpPv6RVs
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