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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]
AliasVictor 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 FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK Companies House Disqualified Directors15,741

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 HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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

EU Financial Sanctions Files (FSF)7,474

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:

Wikidata353,676

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

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

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