Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rashevsky Vladimir Valerievich · Rashevskyi Volodymyr Valeriiovych · Vladimir Rashevsky · Vladimir Raševskij · Vladimir Valerievich RASHEVSKY · | [sources] | |||
Other name | Rashevskiy · Rashevskiy Vladimir · Rashevskiy Vladimir Valeryevich · Rashevsky Vladimir · V. V. Rashevskiy · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou : RUSSIE · Moscou, ex-URSS · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vladimir · Vladimir Valerievich · ВЛАДИМИР · Владимир | [sources] | |||
INN | 772806183163 | [sources] | |||
Last name | RASHEVSKIY · RASHEVSKY · RASJEVSKIJ · Rashevskiy · Rashevsky · | [sources] | |||
Middle name | Valerievich · Valerjevitj · Valeryevich · Валерьевич | [sources] | |||
Patronymic | Valerievich · Valeryevich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Second name | Valerievich | [sources] | |||
Wikidata ID | Q87340629 | [sources] | |||
Position | Ancien PDG et administrateur d'EuroChem Group AG · Membre du conseil de surveillance de l'association Market Council · Top Management of State Owned Companies · ancien PDG et administrateur d’EuroChem Group AG ; membre du conseil de surveillance de l’association Market Council · former Chief Executive Officer and Director at EuroChem Group AG. member of the supervisory board of the Association Market Council · | [sources] | |||
Education | Finance University under the Government of the Russian Federation | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
NK-2Jh7vBfFQ2adpmsa8oWJip
· eu-tb-logical-137709
· acf-acc8f9fff1741b1c17c11b96deffd3d34b82e886
· gb-fcdo-rus1035
· fr-ga-4497
· mc-freezes-f4d114bda7584a170a2bbf94b360254104ca64d2
· acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf
· gb-hmt-14972
· nz-ru-ind-807
· au-dfat-6886-vladimir-valerievich-rashevsky
· ch-seco-52404
· ua-nsdc-17382-rasevskij-volodimir-valerijovic
· ua-nazk-person-875
· eu-fsf-eu-7806-68
· ru-inn-772806183163
· nz-ru-ind-796-vladimir-rashevsky
· ua-nabc-person-875-rashevsky-rashevskiy-vladimir-valerievich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
Aktsionerne tovarystvo "Mineralno-khimichna kompaniia "Ievrokhim" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |