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Viktor Ivanovych Ratushniak

Politician · Sanctioned entity

Viktor Ivanovych Ratushniak is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Victor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · 50 more...				[sources]
Other name	Victor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · 82 more...				[sources]
Birth date	1959-10-16				[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 · 5 more...				[sources]
Middle name	Ivanovych · Іванович				[sources]
Second name	Ivanovic · Ivanovich · Ivanovyc · Ivanovych · Ivanovytch · 1 more...				[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	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

— French National Asset Freezing System, 2023-04-20

замминистр МВД Украины при Януковиче

— Wikidata non-official source, 2024-01-27

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2019-03-05	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2019-03-05	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-12-31	-
Direction Générale du Trésor	(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)	-	-

Data sources

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List5,230

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

External databases

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

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: NK-a7hrWGGMb4HQNyrpPv6RVs · ua-nazk-person-28314 · gb-hmt-12892 · eu-fsf-eu-3026-83 · ca-facfoa-12-viktor-ivanovych-ratushniak · fr-ga-1155 · eu-tb-logical-7270 · gb-fcdo-ghr0073 · mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98

For experts: raw data explorer

Factsheet Descriptions Data sources

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