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Vladimir Valerievich RASHEVSKY

Person of interest · Sanctioned entity
TypePerson[sources]
NameRashevsky Vladimir Valerievich · Rashevskyi Volodymyr Valeriiovych · Vladimir Rashevsky · Vladimir Raševskij · Vladimir Valerievich RASHEVSKY · 7 more...[sources]
Other nameRashevskiy · Rashevskiy Vladimir Valeryevich · Rashevsky / Rashevskiy Vladimir · V. V. Rashevskiy · Vladimir Valeryevich RASHEVSKIY · 5 more...[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, ex-URSS · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameVladimir · Vladimir Valerievich · ВЛАДИМИР · Владимир[sources]
INN772806183163[sources]
Last nameRASHEVSKIY · RASHEVSKY · RASJEVSKIJ · Rashevskiy · Rashevsky · 3 more...[sources]
Middle nameValerievich · Valerjevitj · Valeryevich · Валерьевич[sources]
PatronymicValerievich · Valeryevich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Second nameValerievich[sources]
Wikidata IDQ87340629[sources]
PositionAncien 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 · 3 more...[sources]
EducationFinance University under the Government of the Russian Federation[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former CEO and Former Director of EuroChem Group

Australian Sanctions Consolidated List,

Function: former Chief Executive Officer & Director at EuroChem Group AG; member of the supervisory board of the Association Market Council

Swiss SECO Sanctions/Embargoes,

He is therefore supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Vladimir Rashevsky is a member of the supervisory board of Association Market Council. He is also the former CEO and Director of EuroChem Group AG, having formally resigned from that position when listed under restrictive measures by the Union, whilst he continues to exert influence through shell companies. EuroChem is one of the world’s largest producers of mineral fertilisers. Previously (between 2004 and 2020) he was the CEO of a coal company JSC SUEK. These are major Russian companies – co-owned by Aleksandra Melnichenko, the wife of Russian billionaire Andrei Melnichenko – which generate and provide substantial revenue to the Russian government. They also cooperate with Russian authorities, including President Vladimir Putin. EuroChem Group companies supplied ammonia nitrate to the occupied areas of Donbas. SUEK signed contracts with Crimean sanatoriums for employee’s health programs. On 24 February 2022, Rashevsky attended a meeting of oligarchs at the Kremlin with President Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend that meeting shows that he is a member of the inner circle of oligarchs close to President Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Vladimir Rashevsky est un membre du conseil de surveillance de l'association Market Council. Il est également l'ancien PDG et administrateur d'EuroChem Group AG, fonctions dont il a démissionné officiellement à la suite de son inscription sur les listes établies dans le cadre des mesures restrictives de l'Union, mais il continue d'exercer une influence par l'intermédiaire de sociétés-écrans. EuroChem est l'un des plus grands producteurs d'engrais chimiques du monde. Auparavant (entre 2004 et 2020), il était le PDG de la société charbonnière JSC SUEK. Il s'agit d'entreprises russes de premier plan — détenues conjointement par Aleksandra Melnichenko, épouse du milliardaire russe Andrei Melnichenko — qui génèrent et fournissent des revenus substantiels pour le gouvernement russe. Ces entreprises coopèrent également avec les autorités russes, dont le président Vladimir Poutine. Les entreprises du groupe EuroChem ont fourni du nitrate d'ammonium aux zones occupées du Donbass. SUEK a signé des contrats avec des sanatoriums de Crimée pour des programmes de santé destinés à ses employés. Il apporte donc un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou il tire avantage de ce gouvernement. Le 24 février 2022, Rashevsky a assisté à une réunion d'oligarques au Kremlin avec le président Vladimir Poutine pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu'il ait été invité à participer à cette réunion montre qu'il appartient au cercle restreint des oligarques proches du président Vladimir Poutine et qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine.

French National Asset Freezing System,

Former CEO and Director of EuroChem Group AG (until 15 March 2022)

New Zealand Russia Sanctions,

Member of the Supervisory Board of PJSC ALROSA

ACF List of War Enablers non-official source,

Russian banker and manager

Wikidata non-official source,

Relationships

Data sources

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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: mc-freezes-f4d114bda7584a170a2bbf94b360254104ca64d2 · gb-fcdo-rus1035 · nz-ru-ind-807 · fr-ga-4497 · ua-nabc-person-875-rashevsky-rashevskiy-vladimir-valerievich · eu-fsf-eu-7806-68 · au-dfat-6886-vladimir-valerievich-rashevsky · acf-acc8f9fff1741b1c17c11b96deffd3d34b82e886 · acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf · eu-tb-logical-137709 · NK-2Jh7vBfFQ2adpmsa8oWJip · nz-ru-ind-796-vladimir-rashevsky · ch-seco-52404 · ru-inn-772806183163 · ua-nsdc-17382-rasevskij-volodimir-valerijovic · gb-hmt-14972 · ua-nazk-person-875

For experts: raw data explorer