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Valery Fedorovich Rashkin

Person of interest · Politician · Sanctioned entity

Valery Fedorovich Rashkin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	RASHKIN, Valery Fedorovich · Rashkin Valerii Fedorovych · Rashkin Valery Fedorovich · Rashkin Valery Fyodorovich · VALERY FEDOROVICH RASHKIN · 17 more...				[sources]
Other name	RASHKIN VALERIY · Rashkin Valery Fedorovich · Valeri Raşkin · Valeriy Fjodorovitsj Rasjkin · Valery Fyodorovich Rashkin · 15 more...				[sources]
Birth date	1955-03-14				[sources]
Place of birth	Schilino · Zhilino, Kaliningrad region · Zhilino, Kaliningrad region Russia · Zhilino, Russian Federation · Zhilino, Zhilino, RUSSIAN FEDERATION · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	VALERY FEDOROVICH · Valerij · Valery · Valery Fedorovich · Valery Fyodorovich · 1 more...				[sources]
Keywords	National government				[sources]
Last name	RASHKIN · RASJKIN · Rashkin · Raškin · РАШКИН · 1 more...				[sources]
Middle name	Fedorovich · Fjodorovitj · Фëдoрoвич · Федорович				[sources]
Patronymic	Fedorovich · Фёдорович				[sources]
Registration number	`QEENTR58ZZJ9`				[sources]
Second name	Fedorovich				[sources]
Website	kprf.ru · twitter.com				[sources]
Wikidata ID	Q4391353				[sources]
Position	18 вересня 2016 р. був обраний до Держдуми сьомого скликання · Ancien premier vice-président de la commission de la Douma d'État chargée des questions ethniques · Duma (member, 2011-2016) · Duma (member, 2016-) · First Deputy Chairman of the State Duma Committee on Ethnicity Issues · 20 more...				[sources]
Education	Povolzhsky Institute of Management named after P.A. Stolypin · Saratov State Technical University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Date of Listing: 16.2.2015.

— Belgian Financial Sanctions, 2023-04-20

Former First Deputy Chairman of the State Duma Committee on Ethnicity issues. He is the founder of the civil movement “Krassnaya Moskva – Red Moscow – Patriotic Front Aid” which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law “On the acceptance into the Russian Federation of the ‘Republic of Crimea’ and the formation within the Russian Federation of new federal subjects – the ‘Republic of Crimea’ and the City of Federal Status Sevastopol”. On 22 February 2022, Rashkin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Donetsk People’s Republic”’ and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the ‘Luhansk People’s Republic’”.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Date of Listing: 16.2.2015.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of Listing: 16.2.2015.

— EU Consolidated Travel Bans, 2024-01-26

Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou la Rouge — Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des séparatistes, soutenant par conséquent des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l’adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la "République de Crimée" et la ville fédérale de Sébastopol". Le 22 février 2022, Rashkin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Donetsk"" et le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Louhansk"".

— French National Asset Freezing System, 2024-03-14

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Member of the Duma	2016-10-05	-
member of the State Duma	2003-12-29	2007-12-24
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	-	-
member of the State Duma	2011-12-04	2016-10-05
member of the State Duma	2021-10-12	2022-05-23
Deputy of the Saratov Oblast Duma	-	-
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2021-10-12	2022-05-23
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2011-12-04	2016-10-05
Deputy of the State Duma of the Russian Federation	-	-
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2016-10-05	2021-10-12

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	133/2017	2017-05-15	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Federal Public Service Finance	UKR	2024-03-14	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2015-03-06	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	176/2018	2018-06-21	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,941

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

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-37363 · ua-nabc-person-610-rashkin-valery-fyodorovich · gb-fcdo-rus0060 · nz-ru-ind-929-valery-rashkin · acf-10a126a52cd289200ac0f9861b2acb0d186510e0 · ua-nsdc-person-176-2018-2953 · ca-sema-1-375-ru-valery-fyodorovich-rashkin · usgsa-s4mrn6ps7 · fr-ga-1039 · ca-sema-715e4846500454977438512a31bafb44d34af8c7 · ja-mof-ef83d4896f866089c89347c1ea75346e945c6fa1 · eu-fsf-eu-3102-89 · ca-sema-1-86-ru-valery-rashkin · mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d · NK-efFwXEWBvtCXYZCnYqtmML · nz-ru-ind-940 · eu-tb-logical-7569 · ch-seco-30489 · ua-nsdc-10580-raskin-valerij-fedorovic · ca-sema-russia-1-86 · ua-nazk-person-610 · ca-sema-russia-1-375 · acf-0bd15295021fcf00808ce5af55d188c56854e76d · gb-hmt-13217 · au-dfat-7134-valery-fedorovich-rashkin · evpo-41843b7c-0426-4d9f-9774-ef44725bf56a

For experts: raw data explorer

Factsheet Descriptions Data sources

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