amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Viktor Ivanovych RATUSHNIAK

Viktor Ivanovych RATUSHNIAK

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1959-10-16T00:00:00.000Z
Role
Former Deputy Minister of Internal Affairs

Also known as

Aliases
Former Deputy Minister of Internal Affairs · Viktor Ivanovych RATUSHNIAK · Viktor Ivanovych Ratushniak Віктор Іванович Ратушняк · Віктор Іванович Ратушняк

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2019/352 (OJ L64)) Ukraine 05/03/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2014 source ↗
CA_FACFOA CA-FACFOA Canada FACFOA — politically exposed foreign persons Anti-corruption — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2014 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2014 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/03/2014 07/07/2026 source ↗

Listed on · 6

CA_FACFOABE_FODEU_FSFBE_FODBE_FODBE_FOD

More sanctioned entities from Ukraine

person

Pyotr Anatoliyovych ZIMA

 person

Сергей Павлович ЦЕКОВ

 person

Ekaterina Yurievna Gubareva

 company

Black Sea Bank for Development and Reconstruction

 person

Nikita Petrovich BUSEL

 person

Serhiy Valeriyovich AKSYONOV

 person

Viktor Volodymyrovich MEDVEDCHUK

 person

Anastasiya Capranova

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Viktor Ivanovych RATUSHNIAK sanctioned?

Yes. Viktor Ivanovych RATUSHNIAK (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, CA FACFOA, the earliest dated 2014-03-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Viktor Ivanovych RATUSHNIAK?

Viktor Ivanovych RATUSHNIAK is listed by EU FSF, BE FOD, CA FACFOA under programs UKR, BE-NATIONAL, CA-FACFOA. See the designations for the issuing authority and source URL of each.

When was Viktor Ivanovych RATUSHNIAK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-03-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Viktor Ivanovych RATUSHNIAK 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.