Statements: Valery Fedorovich Rashkin

Canonical ID: Q4391353 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	VALERY FEDOROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ps7`	2024-06-14
`Person:firstName`	Valery Fedorovich	fra	fr_tresor_gels_avoir	`fr-ga-1039`	2023-04-20
`Person:firstName`	Valery	eng	nz_russia_sanctions	`nz-ru-ind-929-valery-rashkin`	2024-03-21
`Person:firstName`	Valery	eng	gb_fcdo_sanctions	`gb-fcdo-rus0060`	2024-05-09
`Person:firstName`	Валерий	rus	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:firstName`	Valery	eng	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:firstName`	Valerij	swe	be_fod_sanctions	`eu-fsf-eu-3102-89`	2023-12-06
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1039`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-0bd15295021fcf00808ce5af55d188c56854e76d`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3102-89`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30489`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-41843b7c-0426-4d9f-9774-ef44725bf56a`	2021-07-26
`Person:gender`	male	eng	wikidata	`Q4391353`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13217`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3102-89`	2023-04-20
`Person:id`	143880eefca5fe9127ac7c5681b59013c680f44f		ca_dfatd_sema_sanctions	`ca-sema-715e4846500454977438512a31bafb44d34af8c7`	2025-05-19
`Person:id`	5599f16062d0e178a6832ca458b4f895dcba2351		be_fod_sanctions	`eu-fsf-eu-3102-89`	2025-05-16
`Person:id`	7f78e7ef1dadf651c8bcf072526bb55c54bddcb7	jpn	jp_mof_sanctions	`ja-mof-ef83d4896f866089c89347c1ea75346e945c6fa1`	2025-02-10
`Person:id`	5c2ff20e8629c141ee602d5eb273ad498ced888f	fra	fr_tresor_gels_avoir	`fr-ga-1039`	2025-05-30
`Person:id`	6efa7c0b9a38bd1170e937bac0b638a8bd88cb27		us_trade_csl	`ofac-37363`	2024-05-07
`Person:id`	ed8366b04392bca9b527d01036e32849c5c152fc		au_dfat_sanctions	`au-dfat-7134-valery-fedorovich-rashkin`	2025-10-01
`Person:id`	c40c0ba8fa832992524faf856d69a865a8b43182		ch_seco_sanctions	`ch-seco-30489`	2025-05-15
`Person:id`	9997202df497b98596a289e6d72e4933c5f7b825	eng	gb_hmt_sanctions	`gb-hmt-13217`	2025-07-28
`Person:id`	d4d85157c01affd0db529c0b089731a748155d60		wd_peps	`Q4391353`	2025-07-01
`Person:id`	24a3cf7ddda15edb35dc7ee0b64d152695548387	eng	us_ofac_sdn	`ofac-37363`	2025-06-02
`Person:id`	20f615c4bd85120c2d1879da63fc6a3db7fc0b0d	eng	gb_fcdo_sanctions	`gb-fcdo-rus0060`	2025-05-21
`Person:id`	72f0d08633b76db12af0638d606c1762647d098b		nz_russia_sanctions	`nz-ru-ind-929-valery-rashkin`	2025-05-22
`Person:id`	bdef610b1ec28d6b31cec7d11858ccbaa33bdcd5	eng	us_sam_exclusions	`usgsa-s4mrn6ps7`	2025-02-23
`Person:id`	e919b2b2f5811c49e03231cc2bb5ef1ccdf18217		eu_fsf	`eu-fsf-eu-3102-89`	2025-05-16
`Person:id`	433447ddf85d4d4714ffbfb33c908d550a2998fe		ann_pep_positions	`Q4391353`	2025-07-01
`Person:id`	2b57ded9810125fe8ec64ea1e3c3f7ad2803ea59		ua_nsdc_sanctions	`ua-nsdc-10580-raskin-valerij-fedorovic`	2025-05-28
`Person:id`	f1a0e7389c5e1cbb6b0fc65d60a8bddc78a7ec53		eu_travel_bans	`eu-tb-logical-7569`	2024-10-11
`Person:id`	dd83a75c76131d676f945ffc04a3ad355330f465	eng	gb_coh_disqualified	`gb-coh-5qr66-zrdklgmqo8lo2scqwkbo`	2025-06-12
`Person:id`	50e4e9cd99762923f8f79f3124145dd771a5fa4c		wd_curated	`Q4391353`	2024-04-08
`Person:id`	09d6ce67cf693383b53c3091c0f706a2c7b3fc2e	fra	mc_fund_freezes	`mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d`	2024-08-14
`Person:id`	c11a736989bc2dcc738c6a77f653844d348add3a		wd_categories	`Q4391353`	2024-10-05
`Person:id`	6b37288ecd8ad73b8a2bb5963443f4286cee49a8		everypolitician	`evpo-41843b7c-0426-4d9f-9774-ef44725bf56a`	2019-05-21
`Person:id`	f9a78d8fde5a1b1522e1ba3264d0531a01ff0350		everypolitician	`evpo-41843b7c-0426-4d9f-9774-ef44725bf56a`	2019-05-21
`Person:id`	ed74afc9f41c6a661f7dacb1a6ecca577c176889		everypolitician	`evpo-41843b7c-0426-4d9f-9774-ef44725bf56a`	2019-05-21
`Person:id`	848dd7247c904d53afeb954bb95eb59b40645ccd		wikidata	`Q4391353`	2025-04-03
`Person:id`	ca5dac68774be569406e08dd4c173d0ab9ecfa7d		ru_acf_bribetakers	`acf-0bd15295021fcf00808ce5af55d188c56854e76d`	2025-02-18
`Person:lastName`	Rashkin		ch_seco_sanctions	`ch-seco-30489`	2023-04-20
`Person:lastName`	Raškin	ces	be_fod_sanctions	`eu-fsf-eu-3102-89`	2023-12-06
`Person:lastName`	Рашкин	rus	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:lastName`	RASHKIN	eng	eu_fsf	`eu-fsf-eu-3102-89`	2023-04-20
`Person:lastName`	РАШКИН	rus	be_fod_sanctions	`eu-fsf-eu-3102-89`	2023-12-06
`Person:lastName`	RASHKIN	eng	be_fod_sanctions	`eu-fsf-eu-3102-89`	2023-04-20
`Person:lastName`	Rashkin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0060`	2024-05-09
`Person:lastName`	Рашкин	rus	ch_seco_sanctions	`ch-seco-30489`	2023-04-20
`Person:lastName`	RASHKIN		ca_dfatd_sema_sanctions	`ca-sema-715e4846500454977438512a31bafb44d34af8c7`	2024-08-06
`Person:lastName`	Rashkin	eng	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:lastName`	Rashkin	eng	gb_hmt_sanctions	`gb-hmt-13217`	2023-04-20
`Person:lastName`	RASJKIN	swe	be_fod_sanctions	`eu-fsf-eu-3102-89`	2023-12-06
`Person:lastName`	РАШКИН	rus	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:lastName`	RASJKIN	swe	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:lastName`	RASJKIN		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:lastName`	RASHKIN	fra	mc_fund_freezes	`mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d`	2024-08-14
`Person:lastName`	RASHKIN	eng	gb_coh_disqualified	`gb-coh-5qr66-zrdklgmqo8lo2scqwkbo`	2025-05-07
`Person:lastName`	RASHKIN	eng	us_sam_exclusions	`usgsa-s4mrn6ps7`	2024-06-14
`Person:lastName`	RASHKIN	fra	fr_tresor_gels_avoir	`fr-ga-1039`	2023-04-20
`Person:lastName`	Raškin	ces	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:lastName`	Rashkin	eng	nz_russia_sanctions	`nz-ru-ind-929-valery-rashkin`	2024-03-21
`Person:lastName`	Rashkin	eng	wikidata	`Q4391353`	2023-07-18
`Person:lastName`	Raškin		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:lastName`	RASHKIN		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:lastName`	РАШКИН		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:middleName`	Фëдoрoвич	rus	be_fod_sanctions	`eu-fsf-eu-3102-89`	2024-10-11
`Person:middleName`	Fedorovich	eng	nz_russia_sanctions	`nz-ru-ind-929-valery-rashkin`	2024-10-11
`Person:middleName`	Fedorovich	eng	eu_fsf	`eu-fsf-eu-3102-89`	2024-10-11
`Person:middleName`	Fedorovich		eu_travel_bans	`eu-tb-logical-7569`	2024-10-11
`Person:middleName`	Фëдoрoвич		eu_travel_bans	`eu-tb-logical-7569`	2024-10-11
`Person:middleName`	Fjodorovitj		eu_travel_bans	`eu-tb-logical-7569`	2024-10-11
`Person:middleName`	Fedorovich	eng	be_fod_sanctions	`eu-fsf-eu-3102-89`	2024-10-11
`Person:middleName`	Fedorovich	eng	us_ofac_sdn	`ofac-37363`	2024-10-11
`Person:middleName`	Федорович	rus	us_ofac_sdn	`ofac-37363`	2024-10-11
`Person:middleName`	Fjodorovitj	swe	be_fod_sanctions	`eu-fsf-eu-3102-89`	2024-10-11
`Person:middleName`	Фëдoрoвич	rus	eu_fsf	`eu-fsf-eu-3102-89`	2024-10-11
`Person:middleName`	Fjodorovitj	swe	eu_fsf	`eu-fsf-eu-3102-89`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-13217`	2024-10-14
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-3102-89`	2025-05-13
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-3102-89`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-30489`	2024-03-22
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-41843b7c-0426-4d9f-9774-ef44725bf56a`	2022-01-21
`Person:name`	Valery Rashkin	eng	wd_categories	`Q4391353`	2024-09-03
`Person:name`	瓦列里·拉什金	zho	wikidata	`Q4391353`	2025-04-03
`Person:name`	Valery Fedorovich Rashkin	eng	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:name`	Valery Fedorovich RASHKIN	fra	fr_tresor_gels_avoir	`fr-ga-1039`	2023-04-20
`Person:name`	Валерий Фёдорович Рашкин	rus	wikidata	`Q4391353`	2024-01-31
`Person:name`	Рашкин Валерий Федорович		everypolitician	`evpo-41843b7c-0426-4d9f-9774-ef44725bf56a`	2021-07-26
`Person:name`	Waleri Fjodorowitsch Raschkin	deu	wikidata	`Q4391353`	2024-01-31
`Person:name`	Valerij Fjodorovitj RASJKIN	swe	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:name`	Valery Fedorovich RASHKIN	eng	eu_fsf	`eu-fsf-eu-3102-89`	2023-04-20
`Person:name`	Valery Raškin	ces	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:name`	Валерий Фëдoрoвич РАШКИН	rus	eu_fsf	`eu-fsf-eu-3102-89`	2023-04-20
`Person:name`	Valery Rashkin		wd_peps	`Q4391353`	2023-04-20
`Person:name`	Valery Fedorovich Rashkin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0060`	2024-05-09
`Person:name`	Valery Fedorovich Rashkin	eng	gb_hmt_sanctions	`gb-hmt-13217`	2023-04-20

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