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Viktor Ivanovych RATUSHNIAK

Disqualified · Politician · Sanctioned entity

Viktor Ivanovych RATUSHNIAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Victor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · 51 more...				[sources]
Alias	Victor Ivanovych Ratušnjak · Victor Ivanovych Ratušnâk · Viktor Ivanovich Ratušnjak · Viktor Ivanovich Ratušnâk · Viktor Ivanovič RATUSHNIAK · 35 more...				[sources]
Birth date	1959-10-16				[sources]
Place of birth	Ukraine · Vinnitsa · Vinnytsia Oblast				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia				[sources]
Citizenship	Soviet Union · Ukraine				[sources]
First name	Victor · Viktor · Viktor Ivanovych · Wiktor · Віктор				[sources]
Last name	RATUSHNIAK · Ratouchniak · Ratuanak · Ratushniac · Ratushniak · 5 more...				[sources]
Middle name	Ivanovych · Іванович				[sources]
Wikidata ID	Q20069453				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Position	Assistant Secretary · Former Deputy Minister of Internal Affairs · ancien vice- ministre de l'intérieur · chief manager				[sources]
Education	National Academy of Internal Affairs of Ukraine				[sources]
Address	Russia				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-04-13	Last processed	2026-04-27	First seen	2023-04-20

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, 2023-04-20

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

Ukrainian politician

— Wikidata non-official source, 2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Data sources

Belgian Financial Sanctions5,937

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

Belgium · FOD

UK FCDO Sanctions List6,705

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 List6,032

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities3,425

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors16,183

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

United Kingdom · CoH

French National Asset Freezing System6,069

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)7,818

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:

Wikidata337,028

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: fr-ga-1155 · gb-fcdo-ghr0073 · be-fod-2d7a94887b573b0086f5789aa2c979d5d79b04fa · gb-hmt-12892 · gb-coh-7qhqpxci4-udifyr-uoeyu6fb1a · eu-oj-14be6f4ca20d2e8f3e0ceca6a001b0b474415023 · eu-fsf-eu-3026-83 · mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98

For experts: raw data explorer