Active SanctionpersonID: Q4391353
Valery Fedorovich Rashkin
Рашкин Валерий Федорович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Valery Fedorovich Rashkin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Valery Fedorovich Rashkin |
| Cyrillic Alias | Рашкин Валерий Федорович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rosnefteflot JSC
Акционерное общество "Роснефтефлот"
Andrey Alexandrovich Ustinsky
Андрей Александрович УСТИНСКИЙ
Joint Stock Company «Special Design Technology Bureau Kurganpribor»
Акционерное общество "Специальное конструкторское технологическое бюро "Курганприбор"
JSC Moscow Center of Sparc Technologies
Акционерное Общество «МЦСТ»
Due Diligence Inquiry
Independent Risk Assessment
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