Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RASHKIN, Valery Fedorovich · Rashkin Valerii Fedorovych · Rashkin Valery Fedorovich · Rashkin Valery Fyodorovich · VALERY FEDOROVICH RASHKIN · | [sources] | |||
Other name | RASHKIN VALERIY · Rashkin Valery Fedorovich · Valeri Raşkin · Valerij Fjodorovitsj Rasjkin · Valeriy Fjodorovitsj Rasjkin · | [sources] | |||
Weak alias | Рашкин | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Schilino · Zhilino, Kaliningrad region · Zhilino, Kaliningrad region Russia · Zhilino, Russian Federation · Zhilino, Zhilino, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VALERY FEDOROVICH · Valerij · Valery · Valery Fedorovich · Valery Fyodorovich · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | RASHKIN · RASJKIN · Rashkin · Raškin · РАШКИН · | [sources] | |||
Middle name | Fedorovich · Fjodorovitj · Фëдoрoвич · Федорович | [sources] | |||
Patronymic | Fedorovich · Фёдорович | [sources] | |||
Second name | Fedorovich | [sources] | |||
Unique Entity ID | QEENTR58ZZJ9 | [sources] | |||
Website | kprf.ru · twitter.com | [sources] | |||
Wikidata ID | Q4391353 | [sources] | |||
Position | 18 вересня 2016 р. був обраний до Держдуми сьомого скликання · Ancien premier vice-président de la commission de la Douma d'État chargée des questions ethniques · Duma (member, 2011-2016) · Duma (member, 2016-) · First Deputy Chairman of the State Duma Committee on Ethnicity Issues · | [sources] | |||
Education | Povolzhsky Institute of Management named after P.A. Stolypin · Saratov State Technical University | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the State Duma of the Federal Assembly of the Russian Federation
Date of Listing: 16.2.2015.
Former First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’”.
Date of Listing: 16.2.2015.
Date of Listing: 16.2.2015.
Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou la Rouge — Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des séparatistes, soutenant par conséquent des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l’adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la "République de Crimée" et la ville fédérale de Sébastopol". Le 22 février 2022, Rashkin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Donetsk"" et le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Louhansk"".
Born on 14 March 1955 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma
Former member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body was responsible for political and legal support of the aggressive war against Ukraine.
Russian politician
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-efFwXEWBvtCXYZCnYqtmML
· gb-hmt-13217
· acf-10a126a52cd289200ac0f9861b2acb0d186510e0
· ch-seco-30489
· usgsa-s4mrn6ps7
· mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d
· acf-0bd15295021fcf00808ce5af55d188c56854e76d
· gb-fcdo-rus0060
· nz-ru-ind-940
· ca-sema-1-375-ru-valery-fyodorovich-rashkin
· ja-mof-ef83d4896f866089c89347c1ea75346e945c6fa1
· ua-nsdc-person-176-2018-2953
· evpo-41843b7c-0426-4d9f-9774-ef44725bf56a
· ofac-37363
· ca-sema-1-86-ru-valery-rashkin
· gb-coh-5qr66-zrdklgmqo8lo2scqwkbo
· nz-ru-ind-929-valery-rashkin
· ca-sema-russia-1-375
· ua-nsdc-10580-raskin-valerij-fedorovic
· ca-sema-715e4846500454977438512a31bafb44d34af8c7
· ca-sema-russia-1-86
· fr-ga-1039
· au-dfat-7134-valery-fedorovich-rashkin
· eu-tb-logical-7569
· eu-fsf-eu-3102-89
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - |