Search OpenSanctions

Andrey Grigoryevich Areshev

Person of interest · 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	2024-05-22	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
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-25	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NABC Sanctions Tracker39,890

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk