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Screening Results
Sanctioned Entity Found
Viktor Dmitriyevich ISHCHENKO
Date of Birth: 1958-09-23
Type: individual
Updated: 2026-03-18 20:02:11
Accuracy: 90
Information:
Address: 97 Artema St, Donetsk, Ukraine Regime: Russia Info: (UK Sanctions List Ref):RUS1246. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
