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Viktor Filippovich RASHNIKOV

Person of interest · Oligarch · Political · Sanctioned entity
Viktor Filippovich RASHNIKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameRASHNIKOV Viktor Filippovich · RASHNIKOV, Viktor Filippovich · Rashnikov Viktor Filippovich · Rashnikov Viktor Pylypovych · Viktor Filippovich RASHNIKOV · 19 more...[sources]
Other nameRashnikov Viktor · Victor Rashnikov · Viktor Filippovich Rashnikov · Viktor Filippovitj Rasjnikov · Viktor Rašnikov · 11 more...[sources]
Birth date · [sources]
Place of birthMagnitogorsk · Magnitogorsk, Chelyabinsk region · Magnitogorsk, Russia · Magnitorsk, RUSSIAN FEDERATION · Magnitorsk, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameVictor · Viktor · Viktor Filippovich · Виктор[sources]
INN744401267500[sources]
KeywordsКерівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС[sources]
Last nameRASHNIKOV · RASJNIKOV · Rashnikov · Rašnikov · РАШНИКОВ · 1 more...[sources]
PatronymicFilippovich · Филиппович[sources]
Second nameFilippovich[sources]
Tax Number744401267500[sources]
Wikidata IDQ1894128[sources]
PositionOligarch. Owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company · Propriétaire, président du conseil d'administration et président du comité de planification stratégique de Magnitogorsk Iron & Steel Works (MMK) · businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK). · homme d’affaires influent. · Власник та голова ради директорів компанії «Магнітогорський металургійний комбінат» · 2 more...[sources]
EducationMagnitogorsk State Technical University (-1974)[sources]
AddressMagnitogorsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owner, Chairman of the Board of Directors and Chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works

Australian Sanctions Consolidated List,

Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).

Swiss SECO Sanctions/Embargoes,

Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.

Swiss SECO Sanctions/Embargoes,

He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities: Magnitogorsk Iron & Steel Works (MMK)

Swiss SECO Sanctions/Embargoes,

Entités associées: Magnitogorsk Iron & SteelWorks (MMK). Viktor Rashnikov est un homme d’affaires russe influent qui est propriétaire et président du conseil d’administration de l’entreprise Magnitogorsk Iron & Steel Works (MMK). MMK est l’un des plus grands contribuables de la Russie. La charge fiscale pesant sur l’entreprise a récemment augmenté, ce qui a entraîné une hausse considérable des recettes pour le budget de l’État russe. Viktor Rashnikov reçoit également un soutien du gouvernement russe et des décideurs russes. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.

French Freezing of Assets,

Owner, Chair of the Board of Directors and Chair of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)

New Zealand Russia Sanctions,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Metallurgical magnate, financed the election campaign of the governor of the Chelyabinsk Oblast Alexei Teksler, former deputy of the Legislative Assembly of the Chelyabinsk Oblast from the United Russia party

ACF List of bribetakers and warmongers non-official source,

Billionare who made fortune with Magnitogorsk Iron and Steel Works

Wikidata non-official source,

Relationships

Data sources

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,497

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,160

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,255

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

EU Financial Sanctions Files (FSF)6,021

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

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,663

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

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

Wikidata219,755

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: ua-nsdc-17376-rasnikov-viktor-pilipovic · eu-fsf-eu-7794-73 · ua-nabc-person-820-rashnikov-viktor-filippovich · ca-sema-1-749-ru-viktor-filippovich-rashnikov · ofac-37996 · acf-35f21356dbd57425c3a4776dfd5112dbb0f5a3e4 · acf-729e833c6a8d2ea85c6cccf89094f84396ac403e · au-dfat-6878-viktor-filippovich-rashnikov · gb-hmt-14965 · ch-seco-52276 · NK-MwLJeGNSKpu3kNFfjWKXwf · nz-ru-ind-808 · ca-sema-russia-1-749 · eu-tb-logical-137660 · nz-ru-ind-797-viktor-rashnikov · ua-nazk-person-820 · fr-ga-4494

For experts: raw data explorer