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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RASHKIN Valery Fedorovich

Date of Birth: 1955-03-14

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 14 Mar 1955; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RASHKIN Valery Fedorovich

Date of Birth: 1955-03-14

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Function: Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.
Alias: RASHKIN Valery Fedorovich
Alias: РАШКИН Валерий Фëдoрoвич
Alias: Raškin Valery
Alias: RASJKIN Valerij Fjodorovitj
Birth: 1955-03-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RAShKIN Valery Fëdorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

Function: Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.
Alias: RASHKIN Valery Fedorovich
Alias: РАШКИН Валерий Фëдoрoвич
Alias: Raškin Valery
Alias: RASJKIN Valerij Fjodorovitj
Birth: 1955-03-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rashkin Valery Fedorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 17:10:44

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/rashkin-2

Valery Fedorovich RASHKIN

Date of Birth: 1955-03-14

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Function: Former First Deputy Chairman of the State Duma Committee on Ethnicity issues.
Alias: RASHKIN Valery Fedorovich
Alias: РАШКИН Валерий Фëдoрoвич
Alias: Raškin Valery
Alias: RASJKIN Valerij Fjodorovitj
Birth: 1955-03-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Valery Fedorovich RASHKIN

Date of Birth: 1955-03-14

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 75

Information:

Position: First Deputy Chairman of the State Duma Committee on Ethnicity Issues
Nationality: Russia
Birthplace: Zhilino, Kaliningrad region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv