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Maksim Stanislavovich ORESHKIN

Person of interest · Political · Sanctioned entity
Maksim Stanislavovich ORESHKIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMaksim Oreshkin · Maksim Oreškin · Maksim Stanislavovich ORESHKIN · Maksim Stanislavovič Oreškin · Maxim Oreshkin · 20 more...[sources]
Other nameMaksim Oreshkin · Maksim Oreškin · Maksim Stanislavovich Oreshkin · Maksym Stanislavovych ORESHKIN · Maxim ORESHKIN · 13 more...[sources]
Birth date · [sources]
Place of birthMoscou · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMaksim · Maksim Stanislavovich · Maxim · Maxim Stanislavovich · Максим[sources]
KeywordsNational government · Посадовці Адміністрації президента рф та члени їх сімей[sources]
Last nameORESHKIN · Oreschkin · Oreshkin · ОРЕШКИН · Орешкин[sources]
PatronymicStanislavovich · Станиславович[sources]
Second nameStanislavovich[sources]
Wikidata IDQ5626203[sources]
PositionChairman of the Board of Directors of Channel One · Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies · Member of the Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies/Former Minister for Economic Development/ Aide (economic adviser) to Russian President Putin/ Member of the Supervisory Board of Rosatom/ Member of the Board of Directors of Rosneft · Minister of Economic Development (2016-2020) · Senior Federal Officials · 6 more...[sources]
EducationNational Research University – Higher School of Economics[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Minister for Economic Development; Aide (economic adviser) to Russian President Putin; Member of the Supervisory Board of Rosatom; Member of the Board of Directors of Rosneft

— Australian Sanctions Consolidated List,

In his position of Member of the Coordination Council, Maksim Oreshkin is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Maksim Stanislavovich Oreshkin is a Member of the ‘Coordination Council under the Government of the Russian federation to meet the needs of the Armed Forces of the Russian Federation, other troops, military formations and bodies’ established on 21 October 2022. The Coordination Council was created in order to organise interaction between federal executive bodies and executive bodies of the constituent entities of Russia in resolving issues related to ensuring the needs of the Russian Armed Forces during the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes,

Maksim Stanislavovich Oreshkin est membre du "Conseil de coordination sous l'autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d'organiser l'interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d'agression contre l'Ukraine. En sa qualité de membre du Conseil de coordination, Maksim Oreshkin est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

— French Freezing of Assets,

Member of the Board of Directors of JSC ROSNEFTEGAZ Chairman of the Board of Directors of JSC Russian Post Chairman of the Board of Directors of JSC Channel One Russia Member of the Supervisory Board of PJSC Sberbank

— ACF List of bribetakers and warmongers non-official source,

Assistant to the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Russian propagandist: Chairman of the Board of Directors of ORT/Channel One; Economic Adviser to President of Russia; Member of the Board of Directors of PJSC Rosneft Oil Company

— ACF List of bribetakers and warmongers non-official source,

Russian politician

— Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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

Wikidata Politically Exposed Persons183,212

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,069

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)

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

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

External databases

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

Wikidata224,808

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

Source data IDs: ca-sema-1-1129-ru-maxim-stanislavovich-oreshkin · ch-seco-59203 · ua-nabc-person-2460-oreshkin-maxim-stanislavovich · acf-456191c1bed445f7ae44c2656eb5c1d2c999b322 · eu-tb-logical-147010 · au-dfat-7536-maksim-stanislavovich-oreshkin · ua-nazk-person-2460 · gb-hmt-15330 · eu-fsf-eu-9345-70 · NK-N7493VzfHeQ65inAP636hh · fr-ga-6912 · ofac-38896 · ua-nsdc-17108-oreskin-maksim-stanislavovic

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