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Maxim Andreevich KOLESNIKOV

Sanctioned entity

Maxim Andreevich KOLESNIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kolesnikov Maksym Andriiovych · Kolesnikov Maxim Andreevich · Maksim Andrejevitj KOLESNIKOV · Maxim Andreevich KOLESNIKOV · Колесніков Максим Андрійович · 1 more...				[sources]
Other name	Kolesnikov Maksim · КОЛЕСНИКОВ Максим Андреевич · Колесников Максим Андреевич · Колесніков Максим Андрійович · Максим Андреевич КОЛЕСНИКОВ				[sources]
Birth date	1987-07-03				[sources]
Place of birth	RUSSIE · ex-URSS				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Maxim · Maxim Andreevich · Максим				[sources]
Last name	KOLESNIKOV · Kolesnikov · КОЛЕСНИКОВ				[sources]
Middle name	Andreevich · Андреевич				[sources]
Patronymic	Andreevich · Андреевич				[sources]
Position	Deputy Minister of the Russian Ministry of Economic Development · Vice-ministre russe du développement économique				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Associated entity: Russian Ministry of Economic Development

— Belgian Financial Sanctions, 2024-03-28

Function: Deputy Minister of the Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Maxim Kolesnikov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporozhe, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Maxim Kolesnikov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-12-13

Associated entities: Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entity: Russian Ministry of Economic Development

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entity: Russian Ministry of Economic Development

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: ministère russe du développement économique - Maxim Kolesnikov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Maxim Andreevich Kolesnikov est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Entité associée : ministère russe du développement économique

— Monaco National Fund Freezing List, 2024-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-02-25	-

Data sources

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,273

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 · DGT

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-person-3251 · ua-nabc-person-3251-kolesnikov-maxim-andreevich · eu-fsf-eu-9692-42 · eu-tb-logical-149790 · fr-ga-6488 · ua-nsdc-22283-kolesnikov-maksim-andrijovic · ch-seco-60533 · mc-freezes-61b2a6370229e569fb6a0324f09d8b66beddd729

For experts: raw data explorer

Factsheet Descriptions Data sources

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