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Home › Search › Viktor Ivanovych RATUSHNIAK

Viktor Ivanovych RATUSHNIAK

⚠ Sanctioned · 3 active programs

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

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 ↗

Listed on · 3

CA_FACFOABE_FODEU_FSF
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.