Statements: Viktor Rashnikov

Canonical ID: Q1894128 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Виктор	rus	eu_fsf	`eu-fsf-eu-7794-73`	2023-11-14
`Person:firstName`	Viktor	eng	gb_hmt_sanctions	`gb-hmt-14965`	2023-04-20
`Person:firstName`	ВИКТОР		ext_ru_egrul	`ru-inn-744401267500`	2025-12-30
`Person:firstName`	Viktor	eng	eu_fsf	`eu-fsf-eu-7794-73`	2023-11-14
`Person:firstName`	Viktor		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:firstName`	Виктор		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:firstName`	Виктор		eu_travel_bans	`eu-tb-logical-137660`	2023-12-18
`Person:firstName`	Viktor	eng	gb_coh_disqualified	`gb-coh-w5az-dndig3xvf5cl7sslznmnwq`	2025-04-10
`Person:firstName`	Viktor	eng	us_ofac_sdn	`ofac-37996`	2023-04-20
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-37996`	2023-04-20
`Person:firstName`	VICTOR	eng	us_sam_exclusions	`usgsa-s4mrtyffs`	2024-11-02
`Person:firstName`	Viktor		ch_seco_sanctions	`ch-seco-52276`	2023-04-20
`Person:firstName`	Viktor	eng	gb_fcdo_sanctions	`gb-fcdo-rus1028`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37996`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52276`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7794-73`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-729e833c6a8d2ea85c6cccf89094f84396ac403e`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14965`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7794-73`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137660`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q1894128`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4494`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513`	2024-08-14
`Person:id`	2cd13c39763a518d618439c9a46fbbe18b31767f	eng	us_sam_exclusions	`usgsa-s4mrn70dt`	2025-12-29
`Person:id`	a95252b2199b5a66f88786f13e35746618be8a60		ru_acf_bribetakers	`acf-729e833c6a8d2ea85c6cccf89094f84396ac403e`	2024-05-10
`LegalEntity:id`	155c73ee7d770a0a60df61a164da46ae2727101f		lv_fiu_sanctions	`lv-sanction-b66417aded5883abe16141d6207c59a3c6e4c17e`	2025-08-07
`Person:id`	28417e752445d3e8d64e997e3163f9abbb1ad00a		ext_ru_egrul	`ru-inn-744401267500`	2025-12-30
`Person:id`	33136eb80520dd89d215b689c6bc38116dbd3bbb	fra	mc_fund_freezes	`mc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513`	2025-03-20
`Person:id`	ce52e4780f4ab1f23d34ff2c78796f058535d9ea		nz_russia_sanctions	`nz-ru-ind-797-viktor-rashnikov`	2025-05-22
`Person:id`	3aed77209258e557be7171a0c799b900e8d9c765		wd_oligarchs	`Q1894128`	2024-06-20
`Person:id`	e3139ce846ee6d2ec5c88d9c9169af8fedc40782		ch_seco_sanctions	`ch-seco-52276`	2025-06-03
`Person:id`	fbf86f5ad55f5d690f8c6f9c4a598a4b3d5363cf	eng	gb_hmt_sanctions	`gb-hmt-14965`	2025-12-08
`Person:id`	818cd62f5b1b71e874d08efdaed9c41fc14f7f4f	eng	us_ofac_sdn	`ofac-37996`	2025-06-02
`Person:id`	b2bd85f6774e0fc50c7936dc377e96a0edb0987e	eng	gb_fcdo_sanctions	`gb-fcdo-rus1028`	2026-01-02
`Person:id`	e3bb9131cb6cba814e4ac9edffe355f23565b14d		eu_fsf	`eu-fsf-eu-7794-73`	2025-12-01
`Person:id`	e7f9f5cc8ee33972984423e2704b5d2309e60eaf		ua_nsdc_sanctions	`ua-nsdc-17376-rasnikov-viktor-pilipovic`	2025-05-28
`Person:id`	3dbe3a2a071ab17d855480d0f0411d5e7f033945		be_fod_sanctions	`eu-fsf-eu-7794-73`	2025-12-01
`Person:id`	10a5cd6bfc92557beb1d8494289ede43d7275dcd		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:id`	3e2551b4756b4834ce51489d66fe3c7030e80ad2	jpn	jp_mof_sanctions	`ja-mof-6e114fbfbaf04e1e597ad73732448b494d084907`	2025-02-10
`Person:id`	d5c334ed9c8877ba01d1ba69c5bda14f1f54ca64		ca_dfatd_sema_sanctions	`ca-sema-30c2e842782770fe5b25b05c3c5f10308e1ca00c`	2025-05-19
`Person:id`	a05caffed31c8584bea4efa139fc88f87693210c		us_trade_csl	`ofac-37996`	2025-12-30
`Person:id`	49038c35ef5f3a12578916bc15061992ffb4dc11	fra	fr_tresor_gels_avoir	`fr-ga-4494`	2025-05-30
`Person:id`	1dc5353db4c762a23cc39ee5b0c7638266e1bd3f		eu_travel_bans	`eu-tb-logical-137660`	2025-05-27
`Person:id`	b53d324e8ddd14ae4239a76a77e28f92dae9451a		au_dfat_sanctions	`au-dfat-6878-viktor-filippovich-rashnikov`	2025-10-01
`Person:id`	b3b059d6a4af638ff8e67052f0d3f1cf93431366	eng	gb_coh_disqualified	`gb-coh-w5az-dndig3xvf5cl7sslznmnwq`	2025-06-12
`Person:id`	73c4740fa08a370fa940a535d4b2b7f3d4cc4a15		ru_billionaires_2021	`Q1894128`	2022-01-01
`Person:id`	32b7d4fdaa6fd0b8d64a683fd8a0211cd6d81cff		wd_categories	`Q1894128`	2025-12-09
`Person:id`	b57af0e3b0f0c7691da370f4d0256f2fbeb390a6		wikidata	`Q1894128`	2025-12-20
`Person:id`	12014243d623a26485d37e1b227e2f160fdd838f	eng	us_sam_exclusions	`usgsa-s4mrtyffs`	2025-12-29
`Person:innCode`	744401267500		ext_ru_egrul	`ru-inn-744401267500`	2025-12-30
`Person:innCode`	744401267500		ua_nsdc_sanctions	`ua-nsdc-17376-rasnikov-viktor-pilipovic`	2023-04-20
`Person:lastName`	RASHNIKOV		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:lastName`	РАШНИКОВ		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:lastName`	RASJNIKOV		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:lastName`	RASHNIKOV		eu_travel_bans	`eu-tb-logical-137660`	2023-12-18
`Person:lastName`	РАШНИКОВ	rus	ch_seco_sanctions	`ch-seco-52276`	2023-11-02
`Person:lastName`	RASJNIKOV		eu_travel_bans	`eu-tb-logical-137660`	2023-12-18
`Person:lastName`	RASHNIKOV	eng	gb_coh_disqualified	`gb-coh-w5az-dndig3xvf5cl7sslznmnwq`	2025-04-10
`Person:lastName`	RASHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrn70dt`	2024-06-14
`Person:lastName`	Rashnikov		ch_seco_sanctions	`ch-seco-52276`	2023-04-20
`Person:lastName`	RASJNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-7794-73`	2023-12-06
`Person:lastName`	RASHNIKOV	eng	be_fod_sanctions	`eu-fsf-eu-7794-73`	2023-12-06
`Person:lastName`	РАШНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7794-73`	2023-12-06
`Person:lastName`	Rašnikov	slk	be_fod_sanctions	`eu-fsf-eu-7794-73`	2023-12-06
`Person:lastName`	РАШНИКОВ		eu_travel_bans	`eu-tb-logical-137660`	2023-12-18
`Person:lastName`	Rašnikov	ces	eu_fsf	`eu-fsf-eu-7794-73`	2023-11-14
`Person:lastName`	RASHNIKOV	eng	gb_hmt_sanctions	`gb-hmt-14965`	2023-04-20
`Person:lastName`	RASHNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-4494`	2023-04-20
`Person:lastName`	Rashnikov	eng	us_ofac_sdn	`ofac-37996`	2023-04-20
`Person:lastName`	Рашников	rus	us_ofac_sdn	`ofac-37996`	2023-04-20
`Person:lastName`	RASHNIKOV		ca_dfatd_sema_sanctions	`ca-sema-30c2e842782770fe5b25b05c3c5f10308e1ca00c`	2024-08-06
`Person:lastName`	RASJNIKOV	swe	eu_fsf	`eu-fsf-eu-7794-73`	2023-11-14
`Person:lastName`	RASHNIKOV	eng	us_sam_exclusions	`usgsa-s4mrtyffs`	2024-11-02
`Person:lastName`	RASHNIKOV	eng	nz_russia_sanctions	`nz-ru-ind-797-viktor-rashnikov`	2024-03-21
`Person:lastName`	RASHNIKOV	fra	mc_fund_freezes	`mc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513`	2024-08-14
`Person:lastName`	РАШНИКОВ		ext_ru_egrul	`ru-inn-744401267500`	2025-12-30
`Person:lastName`	RASHNIKOV	eng	eu_fsf	`eu-fsf-eu-7794-73`	2023-11-14
`Person:lastName`	RASHNIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1028`	2024-05-09
`Person:lastName`	РАШНИКОВ	rus	eu_fsf	`eu-fsf-eu-7794-73`	2023-11-14
`Person:lastName`	Rašnikov		eu_travel_bans	`eu-tb-logical-137660`	2023-12-18
`Person:lastName`	Rašnikov		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:middleName`	Филиппович	rus	eu_fsf	`eu-fsf-eu-7794-73`	2024-10-11
`Person:middleName`	Filippovitj	swe	be_fod_sanctions	`eu-fsf-eu-7794-73`	2024-10-11
`Person:middleName`	Filippovich	eng	be_fod_sanctions	`eu-fsf-eu-7794-73`	2024-10-11
`Person:middleName`	Филиппович	rus	be_fod_sanctions	`eu-fsf-eu-7794-73`	2024-10-11
`Person:middleName`	Filippovitj	swe	eu_fsf	`eu-fsf-eu-7794-73`	2024-10-11
`Person:middleName`	Filippovitj		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:middleName`	Филиппович		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:middleName`	Filippovich		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:middleName`	Filippovich	eng	nz_russia_sanctions	`nz-ru-ind-797-viktor-rashnikov`	2024-10-11
`Person:middleName`	Филиппович	rus	us_ofac_sdn	`ofac-37996`	2024-10-11
`Person:middleName`	Filippovich	eng	us_ofac_sdn	`ofac-37996`	2024-10-11
`Person:middleName`	Filippovich	eng	eu_fsf	`eu-fsf-eu-7794-73`	2024-10-11
`Person:middleName`	Филиппович		eu_travel_bans	`eu-tb-logical-137660`	2024-10-11
`Person:middleName`	Filippovitj		eu_travel_bans	`eu-tb-logical-137660`	2024-10-11
`Person:middleName`	Filippovich		eu_travel_bans	`eu-tb-logical-137660`	2024-10-11
`Person:modifiedAt`	2023-07-17	eng	gb_hmt_sanctions	`gb-hmt-14965`	2024-10-14
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-7794-73`	2025-05-13
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7794-73`	2025-05-13

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