Statements: Vladimir Valerievich RASHEVSKY

Canonical ID: Q87340629 · 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:alias`	V. V. Rashevskiy	eng	wikidata	`Q87340629`	2023-07-18
`Person:alias`	Рашевский, Владимир Валерьевич	rus	wikidata	`Q87340629`	2023-07-18
`Person:alias`	Рашевский Владимир Валерьевич	rus	ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-04-20
`Person:alias`	Rashevskiy		ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-04-20
`Person:alias`	Rashevskyi Volodymyr Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2025-05-28
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14972`	2024-06-27
`Person:birthDate`	1973-09-29		wikidata	`Q87340629`	2025-12-11
`Person:birthDate`	1973-09-29		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2023-04-20
`Person:birthDate`	1973-09-29		lt_magnitsky_amendments	`lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0`	2025-04-10
`Person:birthDate`	1973-09-29		ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-08-18
`Person:birthDate`	1973-09-29		gb_fcdo_sanctions	`gb-fcdo-rus1035`	2026-01-08
`Person:birthDate`	1973-09-29		nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2024-03-21
`Person:birthDate`	1973-09-29		au_dfat_sanctions	`au-dfat-6886-vladimir-valerievich-rashevsky`	2024-01-17
`Person:birthDate`	1973-09-29		gb_hmt_sanctions	`gb-hmt-14972`	2023-04-20
`Person:birthDate`	1973-09-29		gb_coh_disqualified	`gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi`	2025-04-10
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1035`	2026-01-08
`Person:birthPlace`	Moscow	eng	wikidata	`Q87340629`	2023-07-18
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14972`	2025-01-15
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6886-vladimir-valerievich-rashevsky`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1035`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q87340629`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q87340629`	2024-11-19
`Person:citizenship`	ru		lt_magnitsky_amendments	`lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0`	2025-04-10
`Person:country`	ru		ext_ru_egrul	`ru-inn-772806183163`	2025-12-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-04-20
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6886-vladimir-valerievich-rashevsky`	2025-10-01
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14972`	2024-10-14
`Person:education`	Finance University under the Government of the Russian Federation	eng	wikidata	`Q87340629`	2023-07-18
`Person:fatherName`	ВАЛЕРЬЕВИЧ		ext_ru_egrul	`ru-inn-772806183163`	2025-12-30
`Person:firstName`	Vladimir	eng	gb_coh_disqualified	`gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi`	2025-04-10
`Person:firstName`	ВЛАДИМИР		ext_ru_egrul	`ru-inn-772806183163`	2025-12-30
`Person:firstName`	Vladimir	eng	gb_fcdo_sanctions	`gb-fcdo-rus1035`	2024-05-09
`Person:firstName`	Vladimir	eng	gb_hmt_sanctions	`gb-hmt-14972`	2023-04-20
`Person:firstName`	Vladimir	eng	wikidata	`Q87340629`	2024-09-17
`Person:firstName`	Vladimir	eng	nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2024-03-21
`Person:gender`	male		wikidata	`Q87340629`	2023-07-18
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0`	2025-04-10
`Person:gender`	male		ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-04-20
`Person:id`	137204950f5ab9cd4456bf4da828579861ea26ea		wikidata	`Q87340629`	2026-01-06
`Person:id`	9c75bb430c447af3cec8e8bdcc9470d7967b4235		au_dfat_sanctions	`au-dfat-6886-vladimir-valerievich-rashevsky`	2025-10-01
`Person:id`	81b979b5a2f2706adc6643d38469175186df2060		gb_hmt_sanctions	`gb-hmt-14972`	2026-01-28
`Person:id`	396ebf82ab28601d96e9cdb6cdb5da7d9177c470		ext_ru_egrul	`ru-inn-772806183163`	2026-01-09
`Person:id`	6ccdb096a97fd1dbc4d1a9b8438e3076711b8f89		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2026-01-06
`Person:id`	2b51de1cd1805a1fc31bf0d7aefb769cc2297f59		lt_magnitsky_amendments	`lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0`	2026-01-07
`Person:id`	ef9b87300f3395253ea99af9ec2be8f4852f2813		gb_fcdo_sanctions	`gb-fcdo-rus1035`	2026-01-07
`Person:id`	de91ab1afb18bed8481acaca300061d23b0f568e		gb_fcdo_sanctions	`gb-fcdo-rus1035`	2026-01-09
`Person:id`	bb04140fc72f64f7f2f0ecc97a139f13047ee9c6		nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2026-01-06
`Person:id`	2c8b3c9b2e17053ff333f4aac5e093bbd4ed8895		ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2026-01-06
`Person:id`	bc238b11edd462cec4320fa8075d02a25fc9ae89		gb_coh_disqualified	`gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi`	2026-01-06
`Person:innCode`	772806183163		ext_ru_egrul	`ru-inn-772806183163`	2025-12-30
`Person:innCode`	772806183163		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2023-04-20
`Person:lastName`	РАШЕВСКИЙ		ext_ru_egrul	`ru-inn-772806183163`	2025-12-30
`Person:lastName`	RASHEVSKY	eng	nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2024-03-21
`Person:lastName`	RASHEVSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1035`	2024-05-09
`Person:lastName`	Rashevsky	eng	wikidata	`Q87340629`	2023-07-18
`Person:lastName`	RASHEVSKY	eng	gb_hmt_sanctions	`gb-hmt-14972`	2023-04-20
`Person:lastName`	RASHEVSKY	eng	gb_coh_disqualified	`gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi`	2025-04-10
`Person:middleName`	Valerievich	eng	nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14972`	2024-10-14
`Person:name`	ВЛАДИМИР ВАЛЕРЬЕВИЧ РАШЕВСКИЙ		ext_ru_egrul	`ru-inn-772806183163`	2025-12-30
`Person:name`	VLADIMIR RASHEVSKY	lit	lt_magnitsky_amendments	`lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0`	2025-04-10
`Person:name`	Владимир Валерьевич Рашевский	rus	wikidata	`Q87340629`	2024-01-31
`Person:name`	Rashevsky Vladimir Valerievich	eng	ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-04-20
`Person:name`	Vladimir Rashevsky	eng	wikidata	`Q87340629`	2023-07-18
`Person:name`	Rashevsky Vladimir		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2025-05-28
`Person:name`	Vladimir Valerievich RASHEVSKY	eng	nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2024-03-21
`Person:name`	Vladimir Valerievich RASHEVSKY	eng	gb_hmt_sanctions	`gb-hmt-14972`	2023-04-20
`Person:name`	Rashevskiy Vladimir		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2025-05-28
`Person:name`	Рашевський Володимир Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2023-04-20
`Person:name`	Vladimir RASHEVSKY	eng	gb_coh_disqualified	`gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi`	2025-04-10
`Person:name`	Рашевский Владимир Валерьевич		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2025-05-28
`Person:name`	Vladimir Valerievich RASHEVSKY		au_dfat_sanctions	`au-dfat-6886-vladimir-valerievich-rashevsky`	2022-04-27
`Person:name`	Vladimir Valerievich RASHEVSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1035`	2024-05-09
`Person:notes`	Former CEO and Former Director of EuroChem Group		au_dfat_sanctions	`au-dfat-6886-vladimir-valerievich-rashevsky`	2023-08-26
`Person:notes`	Former CEO and Director of EuroChem Group AG (until 15 March 2022)		nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2024-03-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1035`	2025-04-09
`Person:notes`	Russian banker and manager	eng	wikidata	`Q87340629`	2023-07-18
`Person:notes`	Member of the Supervisory Board of PJSC ALROSA		ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-02-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2023-02-15
`Person:position`	Колишній генеральний директор групи«ЄвроХім» та вугільної компанії акціонерного товариства «СУЕК»	ukr	ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2024-03-06
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14972`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2025-05-22
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6886-vladimir-valerievich-rashevsky`	2025-05-23
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1035`	2026-01-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XNm6AMEjjbUEGqsfWt6B5HHXBGI		gb_coh_disqualified	`gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi`	2025-04-10
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi`	2025-04-10
`Person:topics`	poi		ru_acf_bribetakers	`acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17382-rasevskij-volodimir-valerijovic`	2024-03-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-796-vladimir-rashevsky`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6886-vladimir-valerievich-rashevsky`	2023-04-20
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0`	2025-04-10
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1035`	2024-05-09
`Person:wikidataId`	Q87340629		wikidata	`Q87340629`	2023-07-18

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