Viktor Filippovich RASHNIKOV

Viktor Filippovich RASHNIKOV

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  • Overview of Viktor Filippovich RASHNIKOV

    IDRUS1028
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    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 SanctionsAsset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions
    Last UpdatedApr 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 ID14965

    What alternative names has Viktor Filippovich RASHNIKOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Viktor Filippovich RASHNIKOVPrimary NameРАШНИКОВ Виктор Филиппович (Russian / Cyrillic)

    Where is Viktor Filippovich RASHNIKOV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Magnitogorsk

    What are the personal details of Viktor Filippovich RASHNIKOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Oct 13, 1948MoscowRussiaRussiaChairman 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.
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