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Home › Search › Valery Fedorovich Rashkin

Valery Fedorovich Rashkin

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1955-03-14T00:00:00.000Z
Place of birth
Zhilino, Kaliningrad region, Russia
Role
First Deputy Chairman of the State Duma Committee on Ethnicity Issues

Also known as

Aliases
Valerij Fjodorovitj RASJKIN · Valery Fedorovich Rashkin · Valery Fedorovich RASHKIN · Valery Raškin · Валерий · Валерий Фëдoрoвич РАШКИН · Рашкин · Фёдорович

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/849 (OJ L13032024)) Ukraine 13/03/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0060) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.