Wiktor Iwanowytsch Ratouchniak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Politically Exposed Foreign Persons (Ukraine) |
| - | personne faisant l'objet d'une procédure pénale en Ukraine visant à ce qu'une enquête soit menée sur des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors |
| - | (UK Sanctions List Ref):GHR0073 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an |
| - | (UK Sanctions List Ref):GHR0073 (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv |
| - | (UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv |
| - | Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths |
| - | |
| - |
Adverse media
—
Charges
Public charges
- — (UKR)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Wiktor Iwanowytsch Ratouchniak have any sanctions?
Yes, Wiktor Iwanowytsch Ratouchniak is sanctioned by:
2. Can I receive AML sanctions alerts on Wiktor Iwanowytsch Ratouchniak?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Wiktor Iwanowytsch Ratouchniak a PEP (Politically Exposed Person)?
Yes, Wiktor Iwanowytsch Ratouchniak is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Wiktor Iwanowytsch Ratouchniak and the AML regulation in Ukraine?
Wiktor Iwanowytsch Ratouchniak is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wiktor Iwanowytsch Ratouchniak:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Website of the Department of Justice of the Government of Canada | Terrorists | CAN |
| Portal oficial de datos europeos | Sanctioned |