Victor Ivanovych Ratouchniak
Identity
- Type
- person
- Country
- Russia
- Nationality
- Ukraine
- Date of birth
- 1959-10-16T00:00:00.000Z
- Place of birth
- Vinnitsa, Ukraine
- Role
- Former Deputy Minister of Internal Affairs
Also known as
Designation timeline · 1
- — Added to UK OFSI
UK-Global Human Rights— UK OFSI: Global Human Rights (GHR0073) Human rights publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Global Human Rights | UK OFSI: Global Human Rights (GHR0073) | Human rights | 31/12/2020 | source ↗ |
Listed on · 1
UK_OFSI
More sanctioned entities from Russia
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Frequently asked questions
Is Victor Ivanovych Ratouchniak sanctioned?
Yes. Victor Ivanovych Ratouchniak (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Victor Ivanovych Ratouchniak?
Victor Ivanovych Ratouchniak is listed by UK OFSI under program UK-Global Human Rights. See the designations for the issuing authority and source URL of each.
When was Victor Ivanovych Ratouchniak first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Victor Ivanovych Ratouchniak is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.