Viktor Filippovich RASHNIKOV
Overview of Viktor Filippovich RASHNIKOV
ID | RUS1028 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | 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. |
OFSI Group ID | 14965 |
What alternative names has Viktor Filippovich RASHNIKOV used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Viktor Filippovich RASHNIKOV | Primary Name | РАШНИКОВ Виктор Филиппович (Russian / Cyrillic) |
Where is Viktor Filippovich RASHNIKOV located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Magnitogorsk |
What are the personal details of Viktor Filippovich RASHNIKOV?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Oct 13, 1948 | Moscow | Russia | Russia | Chairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0