Statements: Viktor Ivanovich RATUSHNIAK

Canonical ID: Q20069453 · 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:lastName`	RATUSHNIAK	fra	fr_tresor_gels_avoir	`fr-ga-1155`	2023-04-20
`Person:lastName`	RATUSHNIAK	eng	gb_coh_disqualified	`gb-coh-7qhqpxci4-udifyr-uoeyu6fb1a`	2025-04-10
`Person:lastName`	Ратушняк		be_fod_sanctions	`eu-fsf-eu-3026-83`	2023-04-20
`Person:lastName`	Ratuanak	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:lastName`	Ratuanak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:lastName`	Ratusnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:lastName`	Ratouchniak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:lastName`	RATUSHNIAK	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:lastName`	Ratushnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:lastName`	Ratushniac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:lastName`	Ratushnyak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:lastName`	Ratushniac	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:lastName`	Ratouchniak	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:lastName`	RATUSHNIAK	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:lastName`	Ratusnjak	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:lastName`	Ratushnjak	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:lastName`	Ratushnyak	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:lastName`	Ratushnyak	eng	wikidata	`Q20069453`	2024-01-27
`Person:lastName`	Ratusnak	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:lastName`	Ratushniak		eu_fsf	`eu-fsf-eu-3026-83`	2023-04-20
`Person:lastName`	Ратушняк		eu_fsf	`eu-fsf-eu-3026-83`	2023-04-20
`Person:lastName`	RATUSHNIAK	fra	mc_fund_freezes	`mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98`	2024-08-14
`Person:lastName`	Ratushniak		be_fod_sanctions	`eu-fsf-eu-3026-83`	2023-04-20
`Person:middleName`	Іванович		be_fod_sanctions	`eu-fsf-eu-3026-83`	2024-10-11
`Person:middleName`	Ivanovych		eu_fsf	`eu-fsf-eu-3026-83`	2024-10-11
`Person:middleName`	Іванович		eu_fsf	`eu-fsf-eu-3026-83`	2024-10-11
`Person:middleName`	Ivanovych		be_fod_sanctions	`eu-fsf-eu-3026-83`	2024-10-11
`Person:modifiedAt`	2019-03-05		be_fod_sanctions	`eu-fsf-eu-3026-83`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-12892`	2024-10-14
`Person:modifiedAt`	2019-03-05		eu_fsf	`eu-fsf-eu-3026-83`	2025-05-13
`Person:name`	Viktor Ivanovich RATUSHNIAK	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovych RATUSHNIAK	fra	mc_fund_freezes	`mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98`	2024-08-14
`Person:name`	Viktor Ivanovych RATUSHNIAK	fra	fr_tresor_gels_avoir	`fr-ga-1155`	2023-04-20
`Person:name`	Viktor Ivanovych Ratushnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovych Ratusnak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Victor Ivanovych Ratusnak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovich Ratouchniak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovic Ratouchniak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Victor Ivanovych Ratushnyak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Wiktor Iwanowytsch Ratushniac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovytch Ratusnak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Victor Ivanovych Ratouchniak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Wiktor Iwanowytsch Ratusnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovych RATUSHNIAK	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovich Ratushniac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovytch RATUSHNIAK	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovyc Ratushnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovic RATUSHNIAK	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovytch Ratushnyak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovic Ratushnyak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovytch Ratusnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovyc Ratushniac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovych Ratusnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovyc Ratouchniak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Wiktor Iwanowytsch Ratusnak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovic Ratusnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Victor Ivanovych Ratushniac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Wiktor Iwanowytsch Ratushnyak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovich Ratusnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovych Ratouchniak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovyc Ratushnyak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovych Ratushnyak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Wiktor Iwanowytsch Ratouchniak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Victor Ivanovych Ratusnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovyc Ratuanak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovych Ratushniac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Віктор Іванович Ратушняк		eu_fsf	`eu-fsf-eu-3026-83`	2023-04-20
`Person:name`	Viktor Ivanovych Ratushniak		eu_fsf	`eu-fsf-eu-3026-83`	2023-04-20
`Person:name`	Viktor RATUSHNIAK	eng	gb_coh_disqualified	`gb-coh-7qhqpxci4-udifyr-uoeyu6fb1a`	2025-04-10
`Person:name`	Ратушняк Віктор Іванович	ukr	wikidata	`Q20069453`	2024-01-31
`Person:name`	Виктор Иванович Рашутняк	rus	wikidata	`Q20069453`	2024-01-31
`Person:name`	Viktor Ratushnyak	eng	wikidata	`Q20069453`	2024-01-27
`Person:name`	维克托·拉图什尼亚克	zho	wikidata	`Q20069453`	2025-04-03
`Person:name`	Віктор Іванович Ратушняк		be_fod_sanctions	`eu-fsf-eu-3026-83`	2023-04-20
`Person:name`	Viktor Ivanovich RATUSHNIAK	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:name`	Viktor Ivanovych Ratushniak		be_fod_sanctions	`eu-fsf-eu-3026-83`	2023-04-20
`Person:name`	Wiktor Iwanowytsch RATUSHNIAK	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Victor Ivanovych Ratushnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Victor Ivanovych RATUSHNIAK	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovic Ratusnak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovytch Ratushnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovytch Ratouchniak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovich Ratushnyak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovich Ratushnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovyc RATUSHNIAK	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovic Ratushniac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovytch Ratushniac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovic Ratushnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Wiktor Iwanowytsch Ratushnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovyc Ratusnjak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:name`	Viktor Ivanovich Ratusnak	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:nationality`	ua	eng	gb_coh_disqualified	`gb-coh-7qhqpxci4-udifyr-uoeyu6fb1a`	2025-04-15
`Person:nationality`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09
`Person:nationality`	ua	eng	gb_hmt_sanctions	`gb-hmt-12892`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-7qhqpxci4-udifyr-uoeyu6fb1a`	2025-06-12
`Person:notes`	Ukrainian politician	eng	wikidata	`Q20069453`	2025-01-15
`Person:notes`	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	fra	fr_tresor_gels_avoir	`fr-ga-1155`	2023-04-20
`Person:position`	Former Deputy Minister of Internal Affairs	eng	gb_hmt_sanctions	`gb-hmt-12892`	2025-01-15
`Person:position`	Former Deputy Minister of Internal Affairs	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0073`	2024-05-09

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