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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	ANDREY GRIGORYEVICH ARESHEV · ARESHEV, Andrey Grigoryevich · Andrej ARESHEV · Andrey Grigoryevich ARESHEV · Andrey Grigoryevich Areshev · 2 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				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Georgia				[sources]
E-Mail	pravo5@zmail.ru				[sources]
First name	ANDREY GRIGORYEVICH · Andrej · Andrey				[sources]
Last name	ARESHEV · Areshev				[sources]
Middle name	Grigoryevich				[sources]
Second name	Grigoryevich				[sources]
Position	Deputy general director, Strategic Culture Foundation · директор Фонду стратегічної культури (онлайн-журнал)				[sources]
Address	Грузія, м. Тбілісі (Сакартвело)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	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
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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 SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ua-nsdc-18448-aresev-andrij-grigorovic · ofac-35135 · gb-fcdo-rus1105 · ua-nazk-person-69 · au-dfat-6788-andrey-grigoryevich-areshev · nz-ru-ind-1032 · gb-hmt-15052 · nz-ru-ind-1021-andrey-areshev · ua-nabc-person-69-areshev-andrey-grigoryevich · usgsa-s4mrky6r9

For experts: raw data explorer

Factsheet Descriptions Data sources

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