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Viktor Ivanovych Ratushniak

Political · 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	Viktor Ivanovich RATUSHNIAK · Viktor Ivanovich RATUSHNYAK · Viktor Ivanovych RATUSHNIAK · Viktor Ivanovych Ratushniak · Viktor Ratushnyak · 6 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	Vinnytsia Oblast				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	Victor · Viktor · Viktor Ivanovych · Wiktor · Віктор				[sources]
Last name	RATUSHNIAK · Ratouchniak · Ratuanak · Ratushniac · Ratushniak · 5 more...				[sources]
Second name	Ivanovic · Ivanovich · Ivanovyc · Ivanovych · Ivanovytch · 1 more...				[sources]
Wikidata ID	Q20069453				[sources]
Position	Assistant Secretary · Former Deputy Minister of Internal Affairs · The former deputy interior minister is the old deputy interior minister · ancien vice- ministre de l'intérieur · chief manager · 2 more...				[sources]
Education	National Academy of Internal Affairs of Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014				[sources]
Modified on	2024-03-26				[sources]
Last changed	2024-03-29	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

former Deputy Minister of Internal Affairs of Ukraine

— Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

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 Freezing of Assets, 2023-04-20

замминистр МВД Украины при Януковиче

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)	-	-
European External Action Service	UKR	2019-03-05	-
Government of Canada	Politically Exposed Foreign Persons (Ukraine)	-	-
Federal Public Service Finance	UKR	2019-03-05	-
National Agency on Corruption Prevention	-	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,808

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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