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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARESHEV, Andrey Grigoryevich · Andrej ARESHEV · Andrey ARESHEV · Andrey Grigoryevich Areshev · Аreshev Andrey · | [sources] | |||
| Alias | Andrej ARESHEV · Arieshev Andrii Hryhorovych · АРЕШЕВ Андрей Григорьевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Tbilisi · Tbilisi Georgia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Georgia | [sources] | |||
| pravo5@zmail.ru | [sources] | ||||
| First name | ANDREY GRIGORYEVICH · Andrej · Andrey | [sources] | |||
| Last name | Areshev | [sources] | |||
| Middle name | Grigoryevich | [sources] | |||
| Position | Deputy general director, Strategic Culture Foundation · директор Фонду стратегічної культури (онлайн-журнал) | [sources] | |||
| Address | Грузія, м. Тбілісі (Сакартвело) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director, Strategic Culture Foundation
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Strategic Culture Foundation Deputy General Director
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
gb-fcdo-rus1105 · usgsa-s4mrky6r9 · ofac-35135 · gb-hmt-15052 · ua-nsdc-18448-aresev-andrij-grigorovic · nz-ru-ind-1021-andrey-areshev · gb-coh-spzxtxzo4lmh2ndjep09m7xijie · au-dfat-6788-andrey-grigoryevich-areshevFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Strategic Culture Foundation Disqualified · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |