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Viktor Ivanovych Ratushniak

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameVictor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · 51 more...[sources]
Other nameVictor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · 82 more...[sources]
Birth date[sources]
Place of birthVinnitsa · Vinnitsa Ukraine · Vinnytsia Oblast[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia[sources]
CitizenshipSoviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameVictor · Viktor · Viktor Ivanovych · Wiktor · Віктор[sources]
Last nameRATUSHNIAK · Ratouchniak · Ratuanak · Ratushniac · Ratushniak · 5 more...[sources]
Middle nameIvanovych · Іванович[sources]
Second nameIvanovic · Ivanovich · Ivanovyc · Ivanovych · Ivanovytch · 1 more...[sources]
Wikidata IDQ20069453[sources]
PositionAssistant Secretary · Former Deputy Minister of Internal Affairs · ancien vice- ministre de l'intérieur · chief manager[sources]
EducationNational Academy of Internal Affairs of Ukraine[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

Born on 16 October 1959 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Ukrainian politician

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global human rights-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-

Data sources

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,594

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,466

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,911

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

French National Asset Freezing System5,531

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 HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

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

Belgium · FOD

External databases

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

Wikidata349,936

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 · 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-3026-83

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