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Maksim Stanislavovich ORESHKIN

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMAXIM STANISLAVOVICH ORESHKIN · Maksim Oreshkin · Maksim Oreşkin · Maksim Oreškin · Maksim Stanislavovich ORESHKIN · 22 more...[sources]
Other nameMAKSIM STANISLAVOVICH ORESHKIN · Maksim Stanislavovich Oreshkin · Maksim Stanislavoviç Oreşkin · Maksym Stanislavovych ORESHKIN · Maxim ORESHKIN · 11 more...[sources]
Weak alias馬克西姆·奧列什金 · 马克西姆·斯坦尼斯拉沃维奇·奥列什金[sources]
Birth date · [sources]
Place of birthMoscou · Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMAXIM STANISLAVOVICH · Maksim · Maksim Stanislavovich · Maxim · Maxim Stanislavovich · 1 more...[sources]
KeywordsNational government[sources]
Last nameORESHKIN · Oreschkin · Oreshkin · ОРЕШКИН · Орешкин[sources]
Middle nameStanislavovich · Станиславович[sources]
PatronymicStanislavovich · Станиславович[sources]
Registration numberQRWNM5MU29B5[sources]
Second nameStanislavovich · Stanislavovich [sources]
Unique Entity IDQRWNM5MU29B5[sources]
Wikidata IDQ5626203[sources]
PositionChairman 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]
EducationNational Research University – Higher School of Economics[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

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,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,554

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/Embargoes8,717

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

Switzerland · SECO

ACF List of War Enablers8,041

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

EU Consolidated Travel Bans4,170

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 SAM Procurement Exclusions118,166

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

United States · GSA

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

Wikidata Politically Exposed Persons248,596

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

Wikidata · non-official source

French National Asset Freezing System5,264

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

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories435,697

Category-based imports 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

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

External databases

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

Wikidata388,145

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

For experts: raw data explorer