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Maxim Gennadyevich Reshetnikov

Person of interest · Political · Sanctioned entity
Maxim Gennadyevich Reshetnikov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMaksim Gennad'evič Rešetnikov · Maksim Gennadjevitj RESJETNIKOV · Maksim Gennadyevich RESHETNIKOV · Maksim REŠETNIKOV · Maksim Rieszetnikow · 20 more...[sources]
Other nameMaksim Gennadyevich Reshetnikov · Maksim Reshetnikov · Maksim Rešetnikov · Maxim Gennadievich Reshetnikov · Maxim Gennadyevich RESHETNIKOV · 11 more...[sources]
Birth date · [sources]
Place of birthAstrakhan, Astrakhan Oblast, RSFSR, USSR · Perm · Perm, RUSSIAN FEDERATION · Perm, Russia · Perm, Russian Federation · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMaksim · Maxim · Maxim Gennadyevich · МАКСИМ · Максим[sources]
INN590302230668[sources]
KeywordsNational government · State government · Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameRESHETNIKOV · Reshetnikov · РЕШЕТНИКОВ · Решетников[sources]
PatronymicGennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич[sources]
Second nameGennadyevich[sources]
Wikidata IDQ28681100[sources]
PositionGovernor of Perm Krai (2017-2020) · Member of the Supervisory Council of the VTB Bank · Minister of Economic Development · Minister of Economic Development (2020-) · Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank · 13 more...[sources]
EducationCandidate of Economic Sciences (2003) · Gymnasium No. 17 · PSU Faculty of Philology (-2000) · Perm State University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of VTB Bank

Australian Sanctions Consolidated List,

In his capacity as Minister of Economic Development, Maxim Reshetnikov is responsible for infrastructure development programmes in Crimea and Sevastopol, most notably under the federal target programme "Social and Economic Development of the Republic of Crimea and Sebastopol until 2022" which has been extended until 2025. He has made public statements outlining the plans and priorities of the government of the Russian Federation concerning the economic development of Crimea and Sevastopol.

Swiss SECO Sanctions/Embargoes,

Function: Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank

Swiss SECO Sanctions/Embargoes,

He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.

Swiss SECO Sanctions/Embargoes,

Maxim Reshetnikov is the Minister of Economic Development of the Russian Federation. He is also a Member of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Dmitriy Grigorenko, member of the Supervisory Council of VTB Bank.

Swiss SECO Sanctions/Embargoes,

He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Maxim Reshetnikov est ministre du développement économique de la Fédération de Russie. Il est également membre du conseil de surveillance de la banque VTB, une banque d'État associée à Dmitriy Grigorenko, membre du conseil de surveillance de la banque VTB. En sa qualité de ministre du développement économique, Maxim Reshetnikov est responsable des programmes de développement des infrastructures en Crimée et à Sébastopol, en particulier dans le cadre du programme cible fédéral "Développement social et économique de la République de Crimée et de Sébastopol jusqu'en 2022", qui a été prorogé jusqu'en 2025. Il a fait des déclarations publiques exposant les plans et les priorités du gouvernement de la Fédération de Russie en ce qui concerne le développement économique de la Crimée et de Sébastopol. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.Il est également responsable d'apporter un soutien financier et matériel aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, et de retirer un avantage de ces décideurs

French Freezing of Assets,

Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of VTB Bank

New Zealand Russia Sanctions,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Supervisory Board of PJSC VTB Bank

ACF List of bribetakers and warmongers non-official source,

Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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 Sanctions1,657

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,237

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

CIA World Leaders11,109

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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

US Trade Consolidated Screening List (CSL)18,607

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata225,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,052

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: us-cia-russia-maksim-gennadyevich-reshetnikov-min-of-economic-development · NK-ns7zFbybC2ZEtKDwExbF3c · fr-ga-3820 · gb-hmt-14644 · ca-sema-1-547-ru-maxim-gennadyevich-reshetnikov · au-dfat-6910-maksim-gennadyevich-reshetnikov · ru-inn-590302230668 · nz-ru-ind-54 · ch-seco-47880 · acf-3a0832cb2529203d77d65e307675654b433c380d · ofac-36500 · ua-nsdc-16131-resetnikov-maksim-gennadijovic · acf-d5d891d13fbc413be146d1052a54f161ee5f7f0b · eu-fsf-eu-7374-2 · ca-sema-russia-1-547 · us-cia-russia-maksim-gennadyevich-reshetnikov-minister-of-economic-development · ua-nazk-person-435 · eu-tb-logical-135238 · ua-nabc-person-435-reshetnikov-maxim-gennadyevich · nz-ru-ind-54-maxim-reshetnikov

For experts: raw data explorer