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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Victor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · | [sources] | |||
| Other name | Victor Ivanovych RATUSHNIAK · Victor Ivanovych Ratouchniak · Victor Ivanovych Ratushniac · Victor Ivanovych Ratushnjak · Victor Ivanovych Ratushnyak · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vinnitsa · Vinnitsa Ukraine · Vinnytsia Oblast | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Soviet Union · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Victor · Viktor · Viktor Ivanovych · Wiktor · Віктор | [sources] | |||
| Last name | RATUSHNIAK · Ratouchniak · Ratuanak · Ratushniac · Ratushniak · | [sources] | |||
| Middle name | Ivanovych · Іванович | [sources] | |||
| Second name | Ivanovic · Ivanovich · Ivanovyc · Ivanovych · Ivanovytch · | [sources] | |||
| Wikidata ID | Q20069453 | [sources] | |||
| Position | Assistant Secretary · Former Deputy Minister of Internal Affairs · ancien vice- ministre de l'intérieur · chief manager | [sources] | |||
| Education | National Academy of Internal Affairs of Ukraine | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
Ukrainian politician
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-7270 · ua-nazk-person-28314 · mc-freezes-fa08e1e683d2c70aaf3673d0d962395c92acec98 · fr-ga-1155 · gb-hmt-12892 · ca-facfoa-12-viktor-ivanovych-ratushniak · NK-a7hrWGGMb4HQNyrpPv6RVs · gb-fcdo-ghr0073 · eu-fsf-eu-3026-83For experts: raw data explorer
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