Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Viktor Filippovich RASHNIKOV

Date of Birth: 1948-10-13

Type: individual

Updated: 2026-03-22 04:58:22

Accuracy: 90

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

Viktor Filippovich RASHNIKOV

Date of Birth: 1948-10-13

Type: individual

Updated: 2026-03-22 04:58:22

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: 1948-10-13

Type: individual

Updated: 2026-03-22 04:58:22

Accuracy: 75

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: 2026-03-22 04:58:22

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

RAShNIKOV Viktor Filippovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 04:58:22

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