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Maksim Stanislavovich ORESHKIN

Politician · Sanctioned entity

Maksim Stanislavovich ORESHKIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Maksim Stanislavovich ORESHKIN · Maksim Stanislavovich Oreshkin · Maxim Oreshkin · Maxim Stanislavovich Oreshkin · ORESHKIN Maxim Stanislavovich · 4 more...	[sources]
Other name	Maksim Oreshkin · Maksim Oresjkin · Maksim Oreškin · Maksim Stanislavovich Oreshkin · Maksim Stanislavovič Oreškin · 24 more...	[sources]
Birth date	1982-07-21	[sources]
Place of birth	Moscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва, Россия · г. Москва, РСФСР, СССР · 1 more...	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Maksim · Maxim · Максим	[sources]
INN	`774361130249`	[sources]
Keywords	National government · Виконавча влада · Посадовці Адміністрації президента рф та члени їх сімей	[sources]
Last name	ORESHKIN · Oreschkin · Oreshkin · ОРЕШКИН · Орешкин	[sources]
Patronymic	Stanislavovich · Станиславович	[sources]
Second name	Stanislavovich	[sources]
Wikidata ID	Q5626203	[sources]
Position	Chairman 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’ · Minister of Economic Development (2016-2020) · Professional Football Club CSKA JSC (chairman of the board) · 3 more...	[sources]
Education	National Research University – Higher School of Economics	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-05-04	[sources]
Modified on	2022-12-22	[sources]

Descriptions

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, 2022-12-21

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, 2022-12-21

Russian politician

— Wikidata non-official source, 2023-01-25

Relationships

Associates
Associate	Relationship	Start date	End date
Aleksey Vladimirovich Gruzdev	business relationships	2015-11-15	2018-06-21
Vladimir Vladimirovich PUTIN	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Professional Football Club CSKA JSC	chairman of the board	2020-05-08	-
Russian Export Center JSC	board member	-	2019-01-01

Employers
Employer	Role	Start date	End date
ПАО "РОСБАНК"	employee	2006-06	2010-07-01
Central Bank of the Russian Federation	employee	2002-04	2006-06

Family members
Relative	Relationship	Start date	End date
Nadezhda Sergeevna Nikitina	mother · son	-	-
Mariya Viktorovna Oreshkina	husband · wife	2012	-
Vladislav Stanislavovich Oreshkin	sibling	-	-
Stanislav Valentinovich Oreshkin	father · son	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
European External Action Service	UKR	2022-12-16	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-12-21	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons130,140

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)14,944

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

RuPEP Public Database of PEPs in Russia and Belarus9,061

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,517

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes5,189

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)

EU Financial Sanctions Files (FSF)3,848

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 National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions4,110

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

External databases

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

Wikidata

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: ua-nabc-person-2460-oreshkin-maxim-stanislavovich · ch-seco-59203 · gb-hmt-15330 · ua-nsdc-17108-oreskin-maksim-stanislavovic · eu-fsf-eu-9345-70 · ofac-38896 · NK-N7493VzfHeQ65inAP636hh

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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