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| 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] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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
Born on 16 October 1959 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Ukrainian politician
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| France | Direction Générale du Trésor | (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
NK-a7hrWGGMb4HQNyrpPv6RVs · ca-facfoa-12-viktor-ivanovych-ratushniak · mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98 · gb-hmt-12892 · fr-ga-1155 · gb-coh-7qhqpxci4-udifyr-uoeyu6fb1a · gb-fcdo-ghr0073 · eu-tb-logical-7270 · eu-fsf-eu-3026-83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.