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Maxim Andreevich KOLESNIKOV

Sanctioned entity

Maxim Andreevich KOLESNIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOLESNIKOV Maxim Andreevich · Kolesnikov Maksym Andriiovych · Kolesnikov Maxim Andreevich · Maksim Andrejevitj KOLESNIKOV · Maxim Andreevich KOLESNIKOV · 4 more...				[sources]
Other name	Kolesnikov Maksim · КОЛЕСНИКОВ Максим Андреевич · Колесников Максим Андреевич · Колесніков Максим Андрійович				[sources]
Birth date	1987-07-03				[sources]
Place of birth	Perm, Perm region, Russian Federation · ex-URSS (aujourd’hui Fédération de Russie) · г. Пермь, Пермская обл., РФ · м. Перм, Пермська обл., Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Maxim · Maxim Andreevich · Максим				[sources]
Keywords	Керівництво ЦОВВ				[sources]
Last name	KOLESNIKOV · Kolesnikov · КОЛЕСНИКОВ				[sources]
Patronymic	Andreevich · Андреевич				[sources]
Position	Deputy Minister of the Russian Ministry of Economic Development · Director of the Department of Economic Sectors of the Ministry of Economic Development Russian Federation · Fonction: vice-ministre russe du développement économique · Директор Департамента секторов экономики Министерства экономического развития Российской Федерации · Директор Департаменту секторів економіки Міністерства економічного розвитку Російської Федерації				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-25				[sources]
Modified on	2023-03-02				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Associated entity: Russian Ministry of Economic Development

— Belgian Financial Sanctions, 2024-03-28

Associated entities: Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Deputy Minister of the Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Maxim Kolesnikov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Maxim Kolesnikow is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Russian Ministry of Economic Development

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: Russian Ministry of Economic Development

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: ministère russe du développement économique. Maxim Kolesnikov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Maxim Andreevich Kolesnikov est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-02-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
European External Action Service	UKR	2023-02-25	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: ua-nsdc-22283-kolesnikov-maksim-andrijovic · fr-ga-6488 · ua-nabc-person-3251-kolesnikov-maxim-andreevich · eu-fsf-eu-9692-42 · ch-seco-60533 · eu-tb-logical-149790 · ua-nazk-person-3251

For experts: raw data explorer

Factsheet Descriptions Data sources

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