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Andrey Grigoryevich Areshev

Disqualified · Sanctioned entity
TypePerson[sources]
NameARESHEV, Andrey Grigoryevich · Andrej ARESHEV · Andrey ARESHEV · Andrey Grigoryevich Areshev · Аreshev Andrey · 2 more...[sources]
Other nameAndrej ARESHEV · Arieshev Andrii Hryhorovych · АРЕШЕВ Андрей Григорьевич[sources]
Birth date[sources]
Place of birthRussia · Tbilisi · Tbilisi Georgia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthGeorgia[sources]
E-Mailpravo5@zmail.ru[sources]
First nameANDREY GRIGORYEVICH · Andrej · Andrey[sources]
Last nameAreshev[sources]
Middle nameGrigoryevich[sources]
Second nameGrigoryevich[sources]
PositionDeputy general director, Strategic Culture Foundation · директор Фонду стратегічної культури (онлайн-журнал)[sources]
AddressГрузія, м. Тбілісі (Сакартвело)[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

The Strategic Culture Foundation Deputy General Director

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

OFSI

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

FCDO

US SAM Procurement Exclusions105,615

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

New Zealand Russia Sanctions1,799

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

UK Companies House Disqualified Directors15,535

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,529

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

DFAT

US OFAC Specially Designated Nationals (SDN) List33,765

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

OFAC

Ukraine NSDC State Register of Sanctions20,533

List of individuals and legal entities subject to restrictive measures.

NSDC


Source data IDs: gb-hmt-15052 · au-dfat-6788-andrey-grigoryevich-areshev · usgsa-s4mrky6r9 · nz-ru-ind-1021-andrey-areshev · gb-fcdo-rus1105 · gb-coh-spzxtxzo4lmh2ndjep09m7xijie · ofac-35135 · ua-nsdc-18448-aresev-andrij-grigorovic · nz-ru-ind-1032

For experts: raw data explorer