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Valery Fedorovich Rashkin

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameRASHKIN, Valery Fedorovich · Rashkin Valerii Fedorovych · Rashkin Valery Fedorovich · Rashkin Valery Fyodorovich · VALERY FEDOROVICH RASHKIN · 21 more...[sources]
Other nameRASHKIN VALERIY · Rashkin Valery Fedorovich · Valeri Raşkin · Valerij Fjodorovitsj Rasjkin · Valeriy Fjodorovitsj Rasjkin · 15 more...[sources]
Weak aliasРашкин[sources]
Birth date[sources]
Place of birthSchilino · Zhilino, Kaliningrad region · Zhilino, Kaliningrad region Russia · Zhilino, Russian Federation · Zhilino, Zhilino, RUSSIAN FEDERATION · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVALERY FEDOROVICH · Valerij · Valery · Valery Fedorovich · Valery Fyodorovich · 1 more...[sources]
KeywordsNational government[sources]
Last nameRASHKIN · RASJKIN · Rashkin · Raškin · РАШКИН · 1 more...[sources]
Middle nameFedorovich · Fjodorovitj · Фëдoрoвич · Федорович[sources]
PatronymicFedorovich · Фёдорович[sources]
Second nameFedorovich[sources]
Unique Entity IDQEENTR58ZZJ9[sources]
Websitekprf.ru · twitter.com[sources]
Wikidata IDQ4391353[sources]
Position18 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 · 20 more...[sources]
EducationPovolzhsky Institute of Management named after P.A. Stolypin · Saratov State Technical University[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Date of Listing: 16.2.2015.

Belgian Financial Sanctions,

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’”.

Swiss SECO Sanctions/Embargoes,

Date of Listing: 16.2.2015.

EU Financial Sanctions Files (FSF),

Date of Listing: 16.2.2015.

EU Consolidated Travel Bans,

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"".

French National Asset Freezing System,

Born on 14 March 1955 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)6,703

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

Every Politician58,501

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

French National Asset Freezing System5,402

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 FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories460,152

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions18,361

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,064

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

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,037

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,095

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

UK Companies House Disqualified Directors15,606

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Politically Exposed Persons276,888

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,169

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

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata429,209

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


Source data IDs: 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