Valerij Fjodorovitj Rasjkin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Former First Deputy Chairman of the State Duma Committee on Ethnicity issues. |
| - | Il est le fondateur du mouvement civil "Krassnaya Moskva – Red Moscow – Patriotic Front Aid" ("Moscou la Rouge – Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des sép |
| - | Premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil “Krassnaya Moskva — Red Moscow — Patriotic Front Aid” (“Moscou la Rou |
| - | Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou |
| - | |
| - | (UK Sanctions List Ref):RUS0060 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organ |
| - | (UK Sanctions List Ref):RUS0060 (UK Statement of Reasons):Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists |
| - | (UK Sanctions List Ref):RUS0060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Founder of the |
| - | He is the founder of the civil movement ‘Krassnaya Moskva (Red Moscow) Patriotic Front Aid’, which organised public demonstrations supporting separatists. |
| - | Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territor |
| [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. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| [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. |
| - | Date of Listing: 16.2.2015. |
| - | Date of Listing: 16.2.2015. |
| - | Date of Listing: 16.2.2015. |
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Frequently Asked Questions
1. Does Valerij Fjodorovitj Rasjkin have any sanctions?
Yes, Valerij Fjodorovitj Rasjkin is sanctioned by:
2. Can I receive AML sanctions alerts on Valerij Fjodorovitj Rasjkin?
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 Valerij Fjodorovitj Rasjkin:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |