Vladimir Valeryevich Rashevskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 offici |
| - | Vladimir Rashevsky est le PDG et l’administrateur d’EuroChem Group AG, l’un des plus grands producteurs d’engrais chimiques du monde. Auparavant (entre 2004 et 2020), il était le PDG d’une société cha |
| - | 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 offici |
| - | ladimir Rashevsky est 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 |
| - | |
| - | Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Offic |
| - | (UK Sanctions List Ref):RUS1035 (UK Statement of Reasons):Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between Sep |
| - | (UK Sanctions List Ref):RUS1035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Valer |
| - | (UK Sanctions List Ref):RUS1035 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: former Chief Executive Officer & Director at EuroChem Group AG; member of the supervisory board of the |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: former Chief Executive Officer and Director at EuroChem Group AG; member of the supervisory b |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: former Chief Executive Officer and Director at EuroChem Group AG; member of the supervisory board of t |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Vladimir Valeryevich Rashevskiy have any sanctions?
Yes, Vladimir Valeryevich Rashevskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Vladimir Valeryevich Rashevskiy?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vladimir Valeryevich Rashevskiy:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |