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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rashevskiy Vladimir · Rashevsky Vladimir · Rashevsky Vladimir Valerievich · Vladimir Rashevsky · Vladimir Valerievich RASHEVSKY · | [sources] | |||
| Alias | Rashevskiy · Rashevskyi Volodymyr Valeriiovych · V. V. Rashevskiy · Рашевский Владимир Валерьевич · Рашевский, Владимир Валерьевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Vladimir · ВЛАДИМИР | [sources] | |||
| INN | 772806183163 | [sources] | |||
| Last name | RASHEVSKY · Rashevsky · РАШЕВСКИЙ | [sources] | |||
| Middle name | Valerievich | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
| Wikidata ID | Q87340629 | [sources] | |||
| Position | Top Management of State Owned Companies · Колишній генеральний директор групи«ЄвроХім» та вугільної компанії акціонерного товариства «СУЕК» · Руководители госкомпаний | [sources] | |||
| Education | Finance University under the Government of the Russian Federation | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Former CEO and Former Director of EuroChem Group
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former CEO and Director of EuroChem Group AG (until 15 March 2022)
Member of the Supervisory Board of PJSC ALROSA
Russian banker and manager
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
eu-tb-logical-137709 · gb-fcdo-rus1035 · au-dfat-6886-vladimir-valerievich-rashevsky · fr-ga-4497 · ua-nsdc-17382-rasevskij-volodimir-valerijovic · mc-freezes-f4d114bda7584a170a2bbf94b360254104ca64d2 · ru-inn-772806183163 · eu-fsf-eu-7806-68 · ch-seco-52404 · acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf · nz-ru-ind-796-vladimir-rashevsky · gb-hmt-14972 · gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi · lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q87340629?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МОСКОВСКОЕ МОРЕ" | 5.02 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Акціонерне товариство "Мінерально-хімічна компанія "Єврохім" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |