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Vladimir Valerievich RASHEVSKY

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameRashevskiy Vladimir · Rashevsky Vladimir · Rashevsky Vladimir Valerievich · VLADIMIR RASHEVSKY · Vladimir RASHEVSKY · 11 more...[sources]
Other nameRashevskiy · Rashevskyi Volodymyr Valeriiovych · V. V. Rashevskiy · Рашевский Владимир Валерьевич · Рашевский, Владимир Валерьевич[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameVladimir · ВЛАДИМИР · Владимир[sources]
INN772806183163[sources]
Last nameRASHEVSKIY · RASHEVSKY · RASJEVSKIJ · Rashevsky · Raševskij · 2 more...[sources]
Middle nameValerievich · Valerjevitj · Valeryevich · Валерьевич[sources]
PatronymicВАЛЕРЬЕВИЧ[sources]
Second nameValerievich[sources]
Wikidata IDQ87340629[sources]
PositionTop 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]
EducationFinance University under the Government of the Russian Federation[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Former CEO and Former Director of EuroChem Group

Australian Sanctions Consolidated List,

Born on 29 September 1973 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

UK Companies House Disqualified Directors15,560

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,512

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Lithuania Designated Persons Under Magnitsky Amendments424

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

ACF List of War Enablers8,395

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 List5,237

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

Belgian Financial Sanctions6,605

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 Sanctions18,718

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

Wikidata349,707

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: eu-fsf-eu-7806-68 · gb-coh-xnm6amejjbuegqsfwt6b5hhxbgi · au-dfat-6886-vladimir-valerievich-rashevsky · NK-2Jh7vBfFQ2adpmsa8oWJip · gb-hmt-14972 · nz-ru-ind-807 · nz-ru-ind-796-vladimir-rashevsky · acf-69de9d21c357efed8fa5110bd57ff27dbb82afcf · acf-acc8f9fff1741b1c17c11b96deffd3d34b82e886 · eu-tb-logical-137709 · fr-ga-4497 · ch-seco-52404 · ua-nsdc-17382-rasevskij-volodimir-valerijovic · lt-mag-8ba0a7164d8cd8a881d4ca74339a7d9d9b6846d0 · gb-fcdo-rus1035 · mc-freezes-f4d114bda7584a170a2bbf94b360254104ca64d2 · ru-inn-772806183163

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