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Andrey Grigoryevich Areshev

Sanctioned entity
Andrey Grigoryevich Areshev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDREY GRIGORYEVICH ARESHEV · ARESHEV, Andrey Grigoryevich · Andrej ARESHEV · Andrey Grigoryevich ARESHEV · Andrey Grigoryevich Areshev · 2 more...[sources]
Other nameAndrej ARESHEV · Аreshev Andrey · АРЕШЕВ Андрей Григорьевич · Арешев Андрей Григорьевич · Арєшев Андрій Григорович[sources]
Birth date[sources]
Place of birthRussia · Tbilisi · Tbilisi Georgia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthGeorgia[sources]
E-Mailpravo5@zmail.ru[sources]
First nameANDREY GRIGORYEVICH · Andrej · Andrey[sources]
Last nameARESHEV · Areshev[sources]
Second nameGrigoryevich[sources]
PositionDeputy general director, Strategic Culture Foundation · директор Фонду стратегічної культури (онлайн-журнал)[sources]
AddressГрузія, м. Тбілісі (Сакартвело)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Strategic Culture Foundation

Australian Sanctions Consolidated List,

The Strategic Culture Foundation Deputy General Director

New Zealand Russia Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

US SAM Procurement Exclusions115,539

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

United States · GSA

New Zealand Russia Sanctions1,716

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)19,567

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 · ITA

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,131

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List30,570

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

United States · OFAC


Source data IDs: au-dfat-6788-andrey-grigoryevich-areshev · ofac-35135 · gb-hmt-15052 · ua-nabc-person-69-areshev-andrey-grigoryevich · ua-nsdc-18448-aresev-andrij-grigorovic · gb-fcdo-rus1105 · usgsa-s4mrky6r9 · ua-nazk-person-69 · nz-ru-ind-1021-andrey-areshev · nz-ru-ind-1032

For experts: raw data explorer