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ARESHEV Andrey Grigoryevich

Sanctioned entity

ARESHEV Andrey Grigoryevich is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	ARESHEV Andrey Grigoryevich · ARESHEV, Andrey Grigoryevich · Andrey Grigoryevich ARESHEV · Andrey Grigoryevich Areshev · АРЄШЕВ Андрій Григорович · 2 more...	[sources]
Other name	Andrej ARESHEV · Аreshev Andrey · АРЕШЕВ Андрей Григорьевич · Арешев Андрей Григорьевич · Арєшев Андрій Григорович	[sources]
Birth date	1974-07-21	[sources]
Place of birth	Russia · Tbilisi, Georgia · г. Тбилиси, Грузия · м. Тбілісі, Грузія	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Georgia · Russia	[sources]
E-Mail	pravo5@zmail.ru	[sources]
First name	Andrej · Andrey	[sources]
Keywords	Пропаганда · Пропагандисти, артисти, лідери думок	[sources]
Last name	ARESHEV · Areshev	[sources]
Second name	Grigoryevich	[sources]
Position	Director at the Strategic Culture Foundation (online magazine) · Директор Фонда стратегической культуры (онлайн-журнал) · Директор Фонду стратегічної культури (онлайн-журнал)	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-03	[sources]
Modified on	2022-05-09	[sources]

Descriptions

Director, Strategic Culture Foundation

— Australian Sanctions Consolidated List, 2022-04-27

The Strategic Culture Foundation Deputy General Director

— New Zealand Russia Sanctions, 2022-12-13

(Linked To: THE STRATEGIC CULTURE FOUNDATION)

— US Trade Consolidated Screening List (CSL), 2022-03-04

Relationships

Linked to
Object	Role	Start date	End date
Strateginės kultūros fondas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	-	2022-12-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-03-25	-
Specially Designated Nationals (SDN) - Treasury Department	ELECTION-EO13848	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)15,127

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List11,524

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,732

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,383

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Source data IDs: gb-hmt-15052 · ofac-35135 · ua-nsdc-18448-aresev-andrij-grigorovic · ua-nabc-person-69-areshev-andrey-grigoryevich · au-dfat-6788-andrey-grigoryevich-areshev · nz-ru-ind-1032

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