RASHNIKOV Viktor Filippovich
List
| Reference number | RUS1028 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector. |
| Added | 17.07.2023 |
Names
| Name | RASHNIKOV Viktor Filippovich |
|---|
Birth data
| Birthdate | 13.10.1948 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.