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 | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Global Human Rights Sanctions Regulations 2020 | - | ||
United Kingdom | The Insolvency Service | - | - | ||
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
France | Direction Générale du Trésor | (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) | - | - |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
eu-tb-logical-7270
· eu-fsf-eu-3026-83
· gb-fcdo-ghr0073
· fr-ga-1155
· ca-facfoa-12-viktor-ivanovych-ratushniak
· NK-a7hrWGGMb4HQNyrpPv6RVs
· gb-coh-7qhqpxci4-udifyr-uoeyu6fb1a
· mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98
· gb-hmt-12892
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.