Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rashevskiy Vladimir · Rashevsky Vladimir · Rashevsky Vladimir Valerievich · Vladimir Rashevsky · Vladimir Raševskij · | [sources] | |||
Other name | Rashevskiy · Rashevskyi Volodymyr Valeriiovych · V. V. Rashevskiy · Рашевский Владимир Валерьевич · Рашевский, Владимир Валерьевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vladimir · Владимир | [sources] | |||
INN | 772806183163 | [sources] | |||
Last name | RASHEVSKIY · RASJEVSKIJ · Rashevsky · Raševskij · РАШЕВСКИЙ · | [sources] | |||
Middle name | Valerievich · Valerjevitj · Valeryevich · Валерьевич | [sources] | |||
Patronymic | ВАЛЕРЬЕВИЧ | [sources] | |||
Second name | Valerievich | [sources] | |||
Wikidata ID | Q87340629 | [sources] | |||
Position | Top Management of State Owned Companies · former Chief Executive Officer and Director at EuroChem Group AG. member of the supervisory board of the Association Market Council · 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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 · Wikidata · non-official source
lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0
· gb-fcdo-rus1035
· au-dfat-6886-vladimir-valerievich-rashevsky
· nz-ru-ind-807
· gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi
· ua-nsdc-17382-rasevskij-volodimir-valerijovic
· mc-freezes-f4d114bda7584a170a2bbf94b360254104ca64d2
· nz-ru-ind-796-vladimir-rashevsky
· fr-ga-4497
· NK-2Jh7vBfFQ2adpmsa8oWJip
· gb-hmt-14972
· eu-fsf-eu-7806-68
· acf-acc8f9fff1741b1c17c11b96deffd3d34b82e886
· ru-inn-772806183163
· eu-tb-logical-137709
· acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf
· ch-seco-52404
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |