amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Vladimir Valerievich RASHEVSKY

Vladimir Valerievich RASHEVSKY

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1973-09-29T00:00:00.000Z
Place of birth
Moscow, Russia

Also known as

Aliases
Rashevskiy · Valeryevich · Vladimir · Vladimir Valerievich RASHEVSKY · Валерьевич · Владимир · РАШЕВСКИЙ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1035) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗

Listed on · 2

UK_OFSICH_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.