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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
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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:
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
gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi · gb-hmt-14972 · eu-tb-logical-137709 · ch-seco-52404 · fr-ga-4497 · eu-fsf-eu-7806-68 · lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0 · nz-ru-ind-796-vladimir-rashevsky · ru-inn-772806183163 · gb-fcdo-rus1035 · au-dfat-6886-vladimir-valerievich-rashevsky · acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf · ua-nsdc-17382-rasevskij-volodimir-valerijovic · mc-freezes-f4d114bda7584a170a2bbf94b360254104ca64d2For 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 | |||
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |