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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RASHNIKOV Viktor Filippovich

Date of Birth: 1948-10-13

Type: individual

Updated: 2026-08-10 10:56:52

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB Magnitogorsk, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 744401267500 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RASHNIKOV Viktor Filippovich

Date of Birth: 1948-10-13

Type: individual

Updated: 2026-08-10 10:56:52

Accuracy: 90

Information:

Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)
Alias: RASHNIKOV Viktor Filippovich
Alias: RASJNIKOV Viktor Filippovitj
Alias: РАШНИКОВ Виктор Филиппович
Alias: Rašnikov Viktor
Birth: 1948-10-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAShNIKOV Viktor Filippovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 10:56:52

Accuracy: 90

Information:

Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)
Alias: RASHNIKOV Viktor Filippovich
Alias: RASJNIKOV Viktor Filippovitj
Alias: РАШНИКОВ Виктор Филиппович
Alias: Rašnikov Viktor
Birth: 1948-10-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rashnikov Viktor Filippovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 09:07:28

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/rashnikov

Viktor Filippovich RASHNIKOV

Date of Birth: 1948-10-13

Type: individual

Updated: 2026-08-10 10:56:52

Accuracy: 75

Information:

Function: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)
Alias: RASHNIKOV Viktor Filippovich
Alias: RASJNIKOV Viktor Filippovitj
Alias: РАШНИКОВ Виктор Филиппович
Alias: Rašnikov Viktor
Birth: 1948-10-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Viktor Filippovich RASHNIKOV

Date of Birth: 1948-10-13

Type: individual

Updated: 2026-08-10 10:56:52

Accuracy: 75

Information:

Position: Chairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK)
Nationality: Russia
Address: Magnitogorsk
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1028. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv