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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-797-viktor-rashnikov`	2024-03-21
`Person:topics`	sanction		be_fod_sanctions	`be-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27`	2025-12-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6878-viktor-filippovich-rashnikov`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37996`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37996`	2025-12-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137660`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7794-73`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-w5az-dndig3xvf5cl7sslznmnwq`	2025-04-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyffs`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q1894128`	2024-10-15
`Person:topics`	poi		ru_billionaires_2021	`Q1894128`	2022-01-01
`Person:topics`	role.pep		wikidata	`Q1894128`	2023-07-18
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-6e114fbfbaf04e1e597ad73732448b494d084907`	2023-04-20
`Person:topics`	role.oligarch		wd_oligarchs	`Q1894128`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70dt`	2025-12-29
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4494`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52276`	2025-03-26
`Person:uniqueEntityId`	VKU3CAKPW5P8	eng	us_sam_exclusions	`usgsa-s4mrn70dt`	2024-12-03
`Person:uniqueEntityId`	RJYNHE2AFN31	eng	us_sam_exclusions	`usgsa-s4mrtyffs`	2024-12-03
`Person:wikidataId`	Q1894128		ru_billionaires_2021	`Q1894128`	2023-08-10
`Person:wikidataId`	Q1894128		wd_categories	`Q1894128`	2024-09-03
`Person:wikidataId`	Q1894128		wikidata	`Q1894128`	2023-07-18

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