Statements: Viktor Ivanovich RATUSHNIAK

Canonical ID: Q20069453 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameViktor Ivanovytch RATUSHNIAKenggb_fcdo_sanctionsgb-fcdo-ghr0073
Person:nameViktor Ivanovyc Ratushnyakenggb_fcdo_sanctionsgb-fcdo-ghr0073
Person:nameVictor Ivanovych Ratushnjakenggb_fcdo_sanctionsgb-fcdo-ghr0073
Person:nameWiktor Iwanowytsch Ratusnjakenggb_fcdo_sanctionsgb-fcdo-ghr0073
Person:nameViktor Ivanovic Ratusnakenggb_fcdo_sanctionsgb-fcdo-ghr0073
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-ghr0073
Person:nationalityuagb_coh_disqualifiedgb-coh-7qhqpxci4-udifyr-uoeyu6fb1a
Person:nationalityuagb_hmt_sanctionsgb-hmt-12892
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7qhqpxci4-udifyr-uoeyu6fb1a
Person:notespersonne 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'Ukrainefrafr_tresor_gels_avoirfr-ga-1155
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0073
Person:notesUkrainian politicianengwikidataQ20069453
Person:positionFormer Deputy Minister of Internal Affairseu_fsfeu-fsf-eu-3026-83
Person:positionAssistant SecretaryengwikidataQ20069453
Person:positionFormer Deputy Minister of Internal Affairsenggb_hmt_sanctionsgb-hmt-12892
Person:positionFormer Deputy Minister of Internal Affairsbe_fod_sanctionsbe-fod-2d7a94887b573b0086f5789aa2c979d5d79b04fa
Person:positionancien vice- ministre de l'intérieurframc_fund_freezesmc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98
Person:positionancien vice- ministre de l'intérieurfrafr_tresor_gels_avoirfr-ga-1155
Person:positionFormer Deputy Minister of Internal Affairsbe_fod_sanctionseu-fsf-eu-3026-83
Person:positionFormer Deputy Minister of Internal Affairsenggb_fcdo_sanctionsgb-fcdo-ghr0073
Person:positionchief managerengwikidataQ20069453
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3026-83
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-12892
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0073
Person:programIdEU-UKReu_fsfeu-fsf-eu-3026-83
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1155
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=ENbe_fod_sanctionsbe-fod-2d7a94887b573b0086f5789aa2c979d5d79b04fa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1155fr_tresor_gels_avoirfr-ga-1155
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7QHqPXcI4_uDIfyr_uoeyU6FB1Agb_coh_disqualifiedgb-coh-7qhqpxci4-udifyr-uoeyu6fb1a
Person:topicssanctionmc_fund_freezesmc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1155
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0073
Person:topicssanctioneu_fsfeu-fsf-eu-3026-83
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12892
Person:topicssanctionbe_fod_sanctionsbe-fod-2d7a94887b573b0086f5789aa2c979d5d79b04fa
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3026-83
Person:topicsrole.pepwikidataQ20069453
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-7qhqpxci4-udifyr-uoeyu6fb1a
Person:wikidataIdQ20069453wikidataQ20069453
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