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Andrey Grigoryevich Areshev

Sanctioned entity

Andrey Grigoryevich Areshev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARESHEV Andrey Grigoryevich · ARESHEV, Andrey Grigoryevich · Andrej ARESHEV · Andrey Grigoryevich ARESHEV · Andrey Grigoryevich Areshev · 4 more...				[sources]
Other name	Andrej ARESHEV · Аreshev Andrey · АРЕШЕВ Андрей Григорьевич · Арешев Андрей Григорьевич · Арєшев Андрій Григорович				[sources]
Birth date	1974-07-21				[sources]
Place of birth	Russia · Tbilisi · Tbilisi Georgia · Tbilisi, Georgia · г. Тбилиси, Грузия · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Georgia · Russia				[sources]
E-Mail	pravo5@zmail.ru				[sources]
First name	Andrej · Andrey				[sources]
Keywords	Пропагандисти, артисти, лідери думок				[sources]
Last name	ARESHEV · Areshev				[sources]
Second name	Grigoryevich				[sources]
Position	Deputy general director, Strategic Culture Foundation · Director at the Strategic Culture Foundation (online magazine) · Директор Фонда стратегической культуры (онлайн-журнал) · Директор Фонду стратегічної культури (онлайн-журнал) · директор Фонду стратегічної культури (онлайн-журнал)				[sources]
Address	Грузія, м. Тбілісі (Сакартвело)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

Director, Strategic Culture Foundation

— Australian Sanctions Consolidated List, 2023-04-20

The Strategic Culture Foundation Deputy General Director

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Linked to
Object	Role	Start date	End date
Strategic Culture Foundation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-25	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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 Sanctions1,699

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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