Statements: Valery 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 Fyodorovich		ca_dfatd_sema_sanctions	`ca-sema-715e4846500454977438512a31bafb44d34af8c7`	2024-08-06
`Person:firstName`	Валерий		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:firstName`	Valerij		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:firstName`	Valery		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:firstName`	Valery		ca_dfatd_sema_sanctions	`ca-sema-8c48e6a2562555cf3520e09d08ddba8262bd45e1`	2025-07-28
`Person:firstName`	Valery	eng	gb_coh_disqualified	`gb-coh-5qr66-zrdklgmqo8lo2scqwkbo`	2025-04-10
`Person:firstName`	Valery	eng	gb_hmt_sanctions	`gb-hmt-13217`	2023-04-20
`Person:firstName`	Valerij	swe	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:firstName`	Valerij		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:firstName`	Valery	eng	eu_fsf	`eu-fsf-eu-3102-89`	2023-04-20
`Person:firstName`	Valery	ces	eu_fsf	`eu-fsf-eu-3102-89`	2026-01-06
`Person:firstName`	Валерий		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3102-89`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:gender`	male		us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1039`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-0bd15295021fcf00808ce5af55d188c56854e76d`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30489`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d`	2024-08-14
`Person:gender`	male		wikidata	`Q4391353`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0060`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13217`	2023-04-20
`Person:id`	3d2cdc2d310e88aeb19cafd9fb1a9e75def94f8e		gb_hmt_sanctions	`gb-hmt-13217`	2026-01-28
`Person:id`	50e4e9cd99762923f8f79f3124145dd771a5fa4c		wd_curated	`Q4391353`	2024-04-08
`Person:id`	09d6ce67cf693383b53c3091c0f706a2c7b3fc2e		mc_fund_freezes	`mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d`	2024-08-14
`Person:id`	0c6840ce4c6f1fe2619d6ab58866a6a8725216aa		au_dfat_sanctions	`au-dfat-7134-valery-fedorovich-rashkin`	2025-11-06
`Person:id`	25db7b1cca87ce6984c080a6c2983de2ae6a37b4		ch_seco_sanctions	`ch-seco-30489`	2026-01-06
`Person:id`	25f5404801457a8bfc9b1e3f7df299e4ec6b488d		wd_peps	`Q4391353`	2026-01-15
`Person:id`	f397934d3f71108a809a5bf6fde970f7060731cd		us_ofac_sdn	`ofac-37363`	2026-01-26
`Person:id`	3d08ed884baeae5bbe7b8f7418c6c3e777ff94a1		gb_fcdo_sanctions	`gb-fcdo-rus0060`	2026-01-07
`Person:id`	2e8cc91ea449e1fcc3cd2e926edd613ff32d90ff		nz_russia_sanctions	`nz-ru-ind-929-valery-rashkin`	2026-01-06
`Person:id`	68d73eabe816a3871a4f23b9dfaf2b73793ee795		us_sam_exclusions	`usgsa-99b2f2c6065a83841833e6c470de922e2bc43880`	2026-03-30
`Person:id`	06ae4554579b5ba084ef480733c7bac2e2f71ff9		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:id`	d69a08eaffd70a35b10f91cc29e92c1497d388e4		gb_fcdo_sanctions	`gb-fcdo-rus0060`	2026-01-09
`Person:id`	c85a5ff88a430276c2b5d49ef0c3ef3f80602133		wd_categories	`Q4391353`	2026-01-07
`Person:id`	29f6fa0191750fdcf5692886a539ce83a022d89d		eu_fsf	`eu-fsf-eu-3102-89`	2026-04-24
`Person:id`	f1a0e7389c5e1cbb6b0fc65d60a8bddc78a7ec53		eu_travel_bans	`eu-tb-logical-7569`	2024-10-11
`Person:id`	bd2a128f9ccbdd3d105a06b6f93d6c095b5265b0		jp_mof_sanctions	`ja-mof-ef83d4896f866089c89347c1ea75346e945c6fa1`	2026-01-06
`Person:id`	d9866bf0e5d331358a1b3da809312d2cee665513		gb_coh_disqualified	`gb-coh-5qr66-zrdklgmqo8lo2scqwkbo`	2026-01-06
`Person:id`	cbef2cbbc6219360a073b327a486844d06cf9dbf		ca_dfatd_sema_sanctions	`ca-sema-8c48e6a2562555cf3520e09d08ddba8262bd45e1`	2025-07-28
`Person:id`	143880eefca5fe9127ac7c5681b59013c680f44f		ca_dfatd_sema_sanctions	`ca-sema-715e4846500454977438512a31bafb44d34af8c7`	2025-05-19
`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`	15091105fa82337ec8b2e08095ceb77628962b3b		everypolitician	`evpo-41843b7c-0426-4d9f-9774-ef44725bf56a`	2026-03-16
`Person:id`	2550724fbf80840d31f5bc06595fb8028c1138a6		ru_acf_bribetakers	`acf-0bd15295021fcf00808ce5af55d188c56854e76d`	2026-01-06
`Person:id`	6efa7c0b9a38bd1170e937bac0b638a8bd88cb27		us_trade_csl	`ofac-37363`	2026-01-06
`Person:id`	9658d467faf64da1035671381e9cf5c701272ec3		fr_tresor_gels_avoir	`fr-ga-1039`	2026-01-06
`Person:id`	433447ddf85d4d4714ffbfb33c908d550a2998fe		ann_pep_positions	`Q4391353`	2025-07-01
`Person:id`	5791e540ede9ab493d029440e4299de31b203b6c		ua_nsdc_sanctions	`ua-nsdc-10580-raskin-valerij-fedorovic`	2026-01-06
`Person:id`	2401fdf42e7c7d7ca4301eb22a38cb47af996a99		wikidata	`Q4391353`	2026-04-12
`Person:lastName`	Raškin	ces	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:lastName`	РАШКИН		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:lastName`	Raškin		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`	RASJKIN		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:lastName`	RASHKIN		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:lastName`	Rashkin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0060`	2024-05-09
`Person:lastName`	RASHKIN	eng	gb_coh_disqualified	`gb-coh-5qr66-zrdklgmqo8lo2scqwkbo`	2025-05-07
`Person:lastName`	Rashkin	eng	nz_russia_sanctions	`nz-ru-ind-929-valery-rashkin`	2024-03-21
`Person:lastName`	RASHKIN		ca_dfatd_sema_sanctions	`ca-sema-8c48e6a2562555cf3520e09d08ddba8262bd45e1`	2024-08-06
`Person:lastName`	РАШКИН		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:lastName`	Raškin		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:lastName`	RASHKIN	eng	eu_fsf	`eu-fsf-eu-3102-89`	2023-04-20
`Person:lastName`	Rashkin	eng	gb_hmt_sanctions	`gb-hmt-13217`	2023-04-20
`Person:lastName`	RASJKIN		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:lastName`	RASJKIN	swe	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:lastName`	Rashkin	eng	wikidata	`Q4391353`	2023-07-18
`Person:lastName`	Рашкин	rus	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:lastName`	Rashkin	eng	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:lastName`	РАШКИН	rus	eu_fsf	`eu-fsf-eu-3102-89`	2023-11-14
`Person:lastName`	RASHKIN		ca_dfatd_sema_sanctions	`ca-sema-715e4846500454977438512a31bafb44d34af8c7`	2024-08-06
`Person:lastName`	Rashkin		ch_seco_sanctions	`ch-seco-30489`	2023-04-20
`Person:lastName`	RASHKIN	fra	fr_tresor_gels_avoir	`fr-ga-1039`	2023-04-20
`Person:lastName`	RASHKIN		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:lastName`	RASHKIN	eng	us_sam_exclusions	`usgsa-99b2f2c6065a83841833e6c470de922e2bc43880`	2026-03-30
`Person:lastName`	Рашкин	rus	ch_seco_sanctions	`ch-seco-30489`	2023-04-20
`Person:middleName`	Fjodorovitj	swe	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`	Fjodorovitj		eu_travel_bans	`eu-tb-logical-7569`	2024-10-11
`Person:middleName`	Федорович	rus	us_ofac_sdn	`ofac-37363`	2024-10-11
`Person:middleName`	Фëдoрoвич	rus	eu_fsf	`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	us_ofac_sdn	`ofac-37363`	2024-10-11
`Person:middleName`	Фëдoрoвич		eu_travel_bans	`eu-tb-logical-7569`	2024-10-11
`Person:middleName`	Fedorovich	eng	eu_fsf	`eu-fsf-eu-3102-89`	2024-10-11
`Person:middleName`	Фëдoрoвич		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:middleName`	Fedorovich		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:middleName`	Fjodorovitj		be_fod_sanctions	`be-fod-c25a787a7e0c32771dc746e7dda4a3249714bd19`	2025-12-01
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-3102-89`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-30489`	2024-03-22
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13217`	2024-10-14
`Person:name`	Valery Fedorovich RASHKIN	fra	fr_tresor_gels_avoir	`fr-ga-1039`	2023-04-20
`Person:name`	Valery Rashkin	eng	wikidata	`Q4391353`	2023-07-18
`Person:name`	Valeriy Fjodorovitsj Rasjkin	nld	wikidata	`Q4391353`	2024-01-31
`Person:name`	Валерий Федорович Рашкин	rus	us_ofac_sdn	`ofac-37363`	2023-04-20
`Person:name`	Valery Rashkin	eng	wd_peps	`Q4391353`	2026-01-15
`Person:name`	Valery Raškin		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:name`	Valery Fedorovich RASHKIN		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26
`Person:name`	Валерий Фëдoрoвич РАШКИН		eu_travel_bans	`eu-tb-logical-7569`	2024-01-26

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