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Viktor Filippovich RASHNIKOV

Sanctioned

RASHNIKOV

Type

person

Subtype

Country

Russia

Date of birth

1948-10-13

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

52276

Asset freeze

2022-03-16activeSource

European Union

EU FSF

EU.7794.73

Asset freeze

2022-03-15activeSource

France

Registre national des gels d'avoirs

4494

Asset freeze

activeSource

United Kingdom

UKSL

RUS1028

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2022-03-15activeSource

Legal bases

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

France

2342

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument