Viktor Ivanovych RATUSHNIAK
Sanctioned entityBorn 16 Oct 1959 (66 years old),Ukraine. Named in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
ehemaliger stellvertretender Innenminister
(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) (FondementJuridique: 146)
Ukrainian politician
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 d'Ukraine
Sanctions and listings6
- Listed
- 5 Mar 2019
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2019/352 (OJ L64)
Programme EU-UKRReference EU.3026.83eur-lex.europa.eusanctionsmap.eu
EU sanctions related to Ukraine - (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 d'Ukraine
Programme EU-UKRReference EU.3026.83gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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 of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.
Programme GB-HRReference 12892Reference GHR0073Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 5 Mar 2015; 6 Mar 2014
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
208/2014 (OJ L66)
2015/357 (OJ L62)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 208/2014 du 05/03/2014
Autorité de désignation publiée : Union européenne
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 d'Ukraine
- Effective
- 1 Jul 2016
- Ended
- 27 Feb 2023
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerlandInactive
Programme CH-FIAA-UAfedlex.admin.cheda.admin.chfedlex.admin.ch
Positions held4
Period not retained
ancien vice- ministre de l'intérieur
Period not retained
chief manager
Period not retained
Assistant Secretary
Period not retained
Former Deputy Minister of Internal Affairs
Other names93
Also known as93
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