Active SanctionpersonID: Q20069453

Viktor Ivanovych Ratushniak

Ратушняк Виктор Иванович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Viktor Ivanovych Ratushniak is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameViktor Ivanovych Ratushniak
Cyrillic AliasРатушняк Виктор Иванович
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nshan Sergeevich Galustyan
Михаил Сергеевич ГАЛУСТЯН
EU FSF
Yevgeniy Burdinskiy
Бурдинский Евгений Владимирович
EU FSF
Badma Nikolaevich Bashankaev
Башанкаев Бадма Николаевич
EU FSF
Yan Igorovich Petrovskiy
Петровский Ян Игоревич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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