Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARESHEV, Andrey Grigoryevich · Andrej ARESHEV · Andrey ARESHEV · Andrey Grigoryevich Areshev · Аreshev Andrey · | [sources] | |||
Other name | 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] | |||
Second 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 United Kingdom's consolidated international sanctions list.
OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
OFAC
List of individuals and legal entities subject to restrictive measures.
NSDC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Strategic Culture Foundation Disqualified · Sanctioned entity | Providing support to | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Ukraine | National Security and Defense Council | 726/2022 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |