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Maksim Stanislavovich ORESHKIN

Person of interest · 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	MAXIM STANISLAVOVICH ORESHKIN · Maksim Oreshkin · Maksim Oreškin · Maksim Stanislavovich ORESHKIN · Maksim Stanislavovich Oreshkin · 19 more...				[sources]
Other name	MAKSIM STANISLAVOVICH ORESHKIN · Maksim Oreshkin · Maksim Oreškin · Maksim Stanislavovich Oreshkin · Maksym Stanislavovych ORESHKIN · 14 more...				[sources]
Birth date	1982-07-21 · 1982-07-27				[sources]
Place of birth	Moscou · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MAXIM STANISLAVOVICH · Maksim · Maksim Stanislavovich · Maxim · Maxim Stanislavovich · 1 more...				[sources]
Keywords	National government				[sources]
Last name	ORESHKIN · Oreschkin · Oreshkin · ОРЕШКИН · Орешкин				[sources]
Middle name	Stanislavovich · Станиславович				[sources]
Patronymic	Stanislavovich · Станиславович				[sources]
Registration number	`QRWNM5MU29B5`				[sources]
Second name	Stanislavovich · Stanislavovich				[sources]
Wikidata ID	Q5626203				[sources]
Position	Chairman of the Board of Directors of Channel One · Economic Advisor to President of the Russian Federation Vladimir Putin · 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) · Senior Federal Officials · 4 more...				[sources]
Education	National Research University – Higher School of Economics				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

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, 2023-05-18

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. 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, 2024-08-23

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 National Asset Freezing System, 2023-11-13

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 War Enablers non-official source, 2023-09-21

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 War Enablers non-official source, 2023-11-03

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Economic Development	2016-11-30	2020-01-15
Minister of Economic Development	2016-11-30	2020-01-15
Minister of the Russian Federation	-	-
1st class Active State Councillor of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
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	2022-12-21	-
Federal Public Service Finance	UKR	2022-12-16	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Politically Exposed Persons248,699

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

External databases

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

Wikidata377,301

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 · mc-freezes-eb64ff8d60e4bd954488fad26599d1844d0f0b0a · ch-seco-59203 · gb-fcdo-rus1373 · fr-ga-6912 · ua-nsdc-17108-oreskin-maksim-stanislavovic · ca-sema-a0ee3ffff09b0580ef0acba08e92ffcface0c289 · eu-fsf-eu-9345-70 · acf-456191c1bed445f7ae44c2656eb5c1d2c999b322 · usgsa-s4mrn6pym · au-dfat-7536-maksim-stanislavovich-oreshkin · gb-hmt-15330 · eu-tb-logical-147010 · NK-N7493VzfHeQ65inAP636hh · ofac-38896 · ca-sema-1-1129-ru-maxim-stanislavovich-oreshkin · ca-sema-1-part-1-1129-ru-maxim-stanislavovich-oreshkin · ua-nazk-person-2460

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Factsheet Descriptions Data sources

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