| 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] | |||
| 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] | |||
| Wikipedia Article | commonswiki.wikipedia.org | [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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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 · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-17382-rasevskij-volodimir-valerijovic · gb-hmt-14972 · ch-seco-52404 · gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi · gb-fcdo-rus1035 · mc-freezes-f4d114bda7584a170a2bbf94b360254104ca64d2 · lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0 · au-dfat-6886-vladimir-valerievich-rashevsky · fr-ga-4497 · acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf · ru-inn-772806183163 · eu-fsf-eu-7806-68 · nz-ru-ind-796-vladimir-rashevsky · eu-tb-logical-137709For 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 | Foreign, Commonwealth & Development Office · 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 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |