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Viktor Ivanovich RATUSHNIAK

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameVictor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · 50 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 nameRatouchniak · Ratuanak · Ratushniac · Ratushniak · Ratushnjak · 4 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,

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

Data sources

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK Companies House Disqualified Directors15,633

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

United Kingdom · CoH

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,380

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

External databases

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

Wikidata349,410

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: ca-facfoa-12-viktor-ivanovych-ratushniak · eu-tb-logical-7270 · eu-fsf-eu-3026-83 · NK-a7hrWGGMb4HQNyrpPv6RVs · gb-coh-7qhqpxci4-udifyr-uoeyu6fb1a · mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98 · gb-hmt-12892 · fr-ga-1155 · gb-fcdo-ghr0073

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting