Viktor Ivanovich RATUSHNIAK

Sanctioned

Віктор Іванович Ратушняк

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1959-10-16

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3026.83

Asset freeze

2019-03-05activeSource

France

Registre national des gels d'avoirs

1155

Asset freeze

United Kingdom

UKSL

GHR0073

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

European Union

EU amendment 2019/352 (OJ L64)regulation 2019/352 (OJ L64)

France

146

United Kingdom

The Global Human Rights Sanctions Regulations 2020statutory instrument