Vladimir Valeryevich Rashevskiy
Sanciones
| 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 |
| - | |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Vladimir Valeryevich Rashevskiy sanciones internacionales?
Sí, Vladimir Valeryevich Rashevskiy está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vladimir Valeryevich Rashevskiy?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Vladimir Valeryevich Rashevskiy:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |