Statements: Vyascheslav Vladimirovich RUKSHA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMozhayskoe Shosse, d. 36, apt. 17 Moscow 121354 Russiatw_shtctw-shtc-c8bbf68583e92c04401ce8b41202b43b5b80acc1
Person:addressMOSCOW, 121354engus_sam_exclusionsusgsa-s4mrvjrl7
Person:addressMozhayskoe Shosse, d. 36, apt. 17, 121354 Moscowengus_ofac_sdnofac-51960
Person:addressEntityaddr-144f97e7df258918e89e6c65c7ef0d524773fdcbus_ofac_sdnofac-51960
Person:aliasВячеслав Владимирович Рукшаenggb_hmt_sanctionsgb-hmt-15799
Person:aliasRuksha Viacheslav Volodymyrovychua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:aliasРукша Вячеслав Владимировичrusru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:aliasВячеслав Владимирович Рукшаrusgb_fcdo_sanctionsgb-fcdo-rus1764
Person:birthDate1954-02-17gb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:birthDate1954-02-17gb_hmt_sanctionsgb-hmt-15799
Person:birthDate1954-02-17ua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:birthDate1954-02-17gb_fcdo_sanctionsgb-fcdo-rus1764
Person:birthDate1954-02-17us_ofac_sdnofac-51960
Person:birthDate1954-02-17ru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:birthPlaceGrodno, Belarusengus_ofac_sdnofac-51960
Person:citizenshipruua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:countryruus_ofac_sdnofac-51960
Person:countryruus_sam_exclusionsusgsa-s4mrvjrl7
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrl7
Person:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15799
Person:createdAt2022-10-13ru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:firstNameVyascheslavenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:firstNameVyascheslavenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:firstNameVyascheslavenggb_hmt_sanctionsgb-hmt-15799
Person:firstNameVYACHESLAV VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvjrl7
Person:firstNameВячеславrusus_ofac_sdnofac-51960
Person:firstNameVyacheslavengus_ofac_sdnofac-51960
Person:gendermaleus_ofac_sdnofac-51960
Person:gendermalegb_hmt_sanctionsgb-hmt-15799
Person:gendermaleru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1764
LegalEntity:id3826bb96f9b3df8babc0b3aff9e17311623b3d36tw_shtctw-shtc-c8bbf68583e92c04401ce8b41202b43b5b80acc1
Person:id1fc1438d7410452733c48742a5a8ead03a0dd4ecus_sam_exclusionsusgsa-s4mrvjrl7
Person:id8c14aac5199cedbe0331888ae3618d7d0d688b07us_trade_cslofac-51960
Person:id83dd1fc86246c43485df6ad751809c8f6e995857ru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:idd7051eaf4d095bc895fb7614b03bb02efa9bba0cgb_hmt_sanctionsgb-hmt-15799
Person:id59e6d285ac13673e9816d12a25d541144ac8fc5cua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:idfe9ce0cfd188c7f8f53315bd406b4caa87e61e0dgb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:idf00296b7cb21ab26183c420ce88e87715821226dus_ofac_sdnofac-51960
Person:id50bd15dbc0511d9db8f9ed413b193c3f3402ea4fgb_fcdo_sanctionsgb-fcdo-rus1764
Person:idfb2e41fb3a714a9860ab80d253f9ad86506b2decgb_fcdo_sanctionsgb-fcdo-rus1764
Person:innCode781417685630ua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:lastNameRUKSHAenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:lastNameRUKSHAenggb_hmt_sanctionsgb-hmt-15799
Person:lastNameРукшаrusus_ofac_sdnofac-51960
Person:lastNameRUKSHAenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:lastNameRUKSHAengus_ofac_sdnofac-51960
Person:lastNameRUKSHAengus_sam_exclusionsusgsa-s4mrvjrl7
Person:middleNameВладимировичrusus_ofac_sdnofac-51960
Person:middleNameVladimirovichengus_ofac_sdnofac-51960
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15799
Person:nameРукша В'ячеслав Володимировичukrua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:nameРукша В'ячеслав Володимировичua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:nameRuksha Vyacheslav Vladimirovichengru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:nameРукша Вячеслав Владимировичua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:nameVyascheslav Vladimirovich RUKSHAenggb_hmt_sanctionsgb-hmt-15799
Person:nameVyascheslav RUKSHAenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:nameVYACHESLAV VLADIMIROVICH RUKSHAengus_sam_exclusionsusgsa-s4mrvjrl7
LegalEntity:nameRUKSHA, Vyacheslav Vladimirovichtw_shtctw-shtc-c8bbf68583e92c04401ce8b41202b43b5b80acc1
Person:nameВячеслав Владимирович Рукшаrusus_ofac_sdnofac-51960
Person:nameVyacheslav Vladimirovich RUKSHAengus_ofac_sdnofac-51960
Person:nameRuksha Viacheslavua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:nameVyascheslav Vladimirovich RUKSHAenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:nameRUKSHA, Vyacheslav Vladimirovichus_trade_cslofac-51960
Person:nationalityrugb_hmt_sanctionsgb-hmt-15799
Person:nationalityrugb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1764
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1764
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:positionTop Management of State Owned Companiesengru_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:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15799
Person:programIdUS-RUSHARengus_ofac_sdnofac-51960
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1764
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15799
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oiN26QIYlH9uwMMI-acKAQbmbS0gb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51960us_ofac_sdnofac-51960
Person:taxNumber781417685630engus_ofac_sdnofac-51960
Person:topicssanctionus_trade_cslofac-51960
Person:topicspoiru_acf_bribetakersacf-033425e5d87b041991b4b7c40dea87fe239e6fcc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrl7
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15799
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20721-ruksa-v-aceslav-volodimirovic
Person:topicssanctionus_ofac_sdnofac-51960
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-oin26qiylh9uwmmi-ackaqbmbs0
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1764
LegalEntity:topicsexport.controltw_shtctw-shtc-c8bbf68583e92c04401ce8b41202b43b5b80acc1
Person:uniqueEntityIdYZCQYCXSRB61engus_sam_exclusionsusgsa-s4mrvjrl7
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