Vladimir Valerievich RASHEVSKY - Sanctions record
13.59.113.183
06.05.2025 11:05:52
Vladimir Valerievich RASHEVSKY - Sanctions record

Vladimir Valerievich RASHEVSKY

List

Type Individual
List name United Kingdom
Programs (1) Russia
Listed (1) 15.03.2022

Names (1)

Last name/Name RASHEVSKY
First name/Name Vladimir
Second name/Name Valerievich
Full name/Name Vladimir Valerievich RASHEVSKY
Type Primary name

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Notes (2)

Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
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 Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK, and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Birth data (1)

Status Historical (last time active at 24.05.2022 16:20)
Birthdate
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.