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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Viktor Ivanovic RATOUCHNIAK

Date of Birth: 1959-10-16

Type: individual

Updated: 2026-03-21 23:06:47

Accuracy: 90

Information:

Position: Former Deputy Minister of Internal Affairs
Nationality: Ukraine
Address: Russia
Birthplace: Vinnitsa, Ukraine
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0073. (UK Statement of Reasons):Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. (Gender):Male

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