Statements: Vyascheslav Vladimirovich RUKSHA

Canonical ID: NK-bp2c9EsVm2K4jJ33794Vih · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 121354engus_sam_exclusionsusgsa-s4mrvjrl7
Person:addressMozhayskoe Shosse, d. 36, apt. 17, 121354 Moscowengus_ofac_sdnofac-51960
LegalEntity:addressMozhayskoe Shosse, d. 36, apt. 17 Moscow 121354 Russiatw_shtctw-shtc-c8bbf68583e92c04401ce8b41202b43b5b80acc1
Person:addressEntityaddr-144f97e7df258918e89e6c65c7ef0d524773fdcbengus_ofac_sdnofac-51960
Person:aliasВячеслав Владимирович Рукшаenggb_hmt_sanctionsgb-hmt-15799
Person:aliasРукша Вячеслав Владимировичrusru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:aliasRuksha Viacheslav Volodymyrovychua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:birthDate1954-02-17engus_ofac_sdnofac-51960
Person:birthDate1954-02-17enggb_hmt_sanctionsgb-hmt-15799
Person:birthDate1954-02-17ua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:birthDate1954-02-17ru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:birthDate1954-02-17enggb_fcdo_sanctionsgb-fcdo-rus1764
Person:birthDate1954-02-17enggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:birthPlaceGrodno, Belarusengus_ofac_sdnofac-51960
Person:citizenshipruua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:countryruengus_ofac_sdnofac-51960
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrl7
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15799
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrl7
Person:createdAt2022-10-13ru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:firstNameVyacheslavengus_ofac_sdnofac-51960
Person:firstNameVYACHESLAV VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvjrl7
Person:firstNameVyascheslavenggb_hmt_sanctionsgb-hmt-15799
Person:firstNameVyascheslavenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:firstNameVyascheslavenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:firstNameВячеславrusus_ofac_sdnofac-51960
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15799
Person:gendermaleengus_ofac_sdnofac-51960
Person:gendermaleru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:id74d70c31652ba441d2dabe1034a21fd314c0402eenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:idd551d513276e747bcb30cf6b938e000fa2ecf001engus_ofac_sdnofac-51960
Person:id14aaf0336df3dc60f6cae8d9431313e2b958cec7enggb_hmt_sanctionsgb-hmt-15799
Person:id2508f453d811ea7d3fbdd656b4f4a16547a9d898engus_sam_exclusionsusgsa-s4mrvjrl7
Person:ide1119dc5419bd5858f18817945c4b3b8ad1ab9adenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:idf35b0ebb012b8d39a954c7a0dc1ee16b23b20f6aru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:id9378fb1f062712573046a3155c9ad46aa5e0d889ua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
LegalEntity:id3826bb96f9b3df8babc0b3aff9e17311623b3d36tw_shtctw-shtc-c8bbf68583e92c04401ce8b41202b43b5b80acc1
Person:id8c14aac5199cedbe0331888ae3618d7d0d688b07us_trade_cslofac-51960
Person:innCode781417685630ua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:lastNameРукшаrusus_ofac_sdnofac-51960
Person:lastNameRUKSHAenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:lastNameRUKSHAengus_sam_exclusionsusgsa-s4mrvjrl7
Person:lastNameRUKSHAenggb_hmt_sanctionsgb-hmt-15799
Person:lastNameRUKSHAengus_ofac_sdnofac-51960
Person:lastNameRUKSHAenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:middleNameВладимировичrusus_ofac_sdnofac-51960
Person:middleNameVladimirovichengus_ofac_sdnofac-51960
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15799
Person:nameРукша В'ячеслав Володимировичukrua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:nameРукша Вячеслав Владимировичua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
LegalEntity:nameRUKSHA, Vyacheslav Vladimirovichtw_shtctw-shtc-c8bbf68583e92c04401ce8b41202b43b5b80acc1
Person:nameRUKSHA, Vyacheslav Vladimirovichus_trade_cslofac-51960
Person:nameVyacheslav Vladimirovich RUKSHAengus_ofac_sdnofac-51960
Person:nameВячеслав Владимирович Рукшаrusus_ofac_sdnofac-51960
Person:nameRuksha Vyacheslav Vladimirovichengru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:nameVyascheslav RUKSHAenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:nameVyascheslav Vladimirovich RUKSHAenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:nameVyascheslav Vladimirovich RUKSHAenggb_hmt_sanctionsgb-hmt-15799
Person:nameVYACHESLAV VLADIMIROVICH RUKSHAengus_sam_exclusionsusgsa-s4mrvjrl7
Person:nameRuksha Viacheslavua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15799
Person:nationalityruenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1764
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:notesTrusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.ru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:notesMember of the Board of Directors of JSC United Shipbuilding Corporation Deputy General Director of State Atomic Energy Corporation Rosatomru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:positionДоверенные лица президента на выборахrusru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:positionPresidential proxies in electionsengru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:positionMember of ROSATOM’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15799
Person:programIdUS-RUSHARengus_ofac_sdnofac-51960
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15799
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-15799
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oiN26QIYlH9uwMMI-acKAQbmbS0enggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51960engus_ofac_sdnofac-51960
Person:taxNumber781417685630engus_ofac_sdnofac-51960
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15799
Person:topicssanctionengus_ofac_sdnofac-51960
Person:topicspoiru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrl7
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
LegalEntity:topicsexport.controltw_shtctw-shtc-c8bbf68583e92c04401ce8b41202b43b5b80acc1
Person:topicssanctionus_trade_cslofac-51960
Person:uniqueEntityIdYZCQYCXSRB61engus_sam_exclusionsusgsa-s4mrvjrl7
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