Active SanctionpersonID: Q20069453
Viktor Ivanovych Ratushniak
Ратушняк Виктор Иванович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Viktor Ivanovych Ratushniak is a sanctioned Individual associated with EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR 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 Name | Viktor Ivanovych Ratushniak |
| Cyrillic Alias | Ратушняк Виктор Иванович |
| Sanction Program | EU FSFGB FCDO SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Anastasia Dzmitreuna Kulik
Анастасия Дмитриевна КУЛИК
Federal State Enterprise Anozit
Федеральное казенное предприятие "Анозит"
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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