Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAXIM GENNADYEVICH RESHETNIKOV · Maksim Gennad'evič Rešetnikov · Maksim Gennadjevitj RESJETNIKOV · Maksim Gennadyevich RESHETNIKOV · Maksim REŠETNIKOV · | [sources] | |||
Other name | Maksim Gennadiyeviç Reşetnikov · Maksim Gennadyevich Reshetnikov · Maksim Reshetnikov · Maksim Rešetnikov · Maxim Gennadievich Reshetnikov · | [sources] | |||
Weak alias | マキシム・レシェトニコフ · 马克西姆·列舍特尼科夫 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Perm · Perm Russia · Perm : RUSSIE · Perm, RUSSIAN FEDERATION · Perm, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MAXIM GENNADYEVICH · Maksim · Maxim · Maxim Gennadyevich · МАКСИМ · | [sources] | |||
INN | 590302230668 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | RESHETNIKOV · Reshetnikov · РЕШЕТНИКОВ · Решетников | [sources] | |||
Middle name | Gennadyevich · Геннадьевич | [sources] | |||
Patronymic | Gennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич | [sources] | |||
Second name | Gennadyevich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Unique Entity ID | URDLS17RVPB8 | [sources] | |||
Wikidata ID | Q28681100 | [sources] | |||
Position | Governor of Perm Krai (2017-2020) · Member of the Presidium of the Commission on Scientific and technological Development of the Russian Federation. · Member of the Supervisory Council of the VTB Bank · Minister of Economic Development · Minister of Economic Development (2020-) · | [sources] | |||
Education | Candidate of Economic Sciences (2003) · Gymnasium No. 17 · PSU Faculty of Philology (-2000) · Perm State University | [sources] | |||
Address | Krasnopresnenskaya Naberezhnaya, 2, MOSCOW, Russia, 103274 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of VTB Bank
Maxim Reshetnikov is the Minister of Economic Development of the Russian Federation. He is also a Member of the Supervisory Council of the VTB Bank, a State-owned bank and associated with Dmitriy Grigorenko, member of the Supervisory Council of VTB Bank. In his capacity as Minister of Economic Development, Maxim Reshetnikov is responsible for infrastructure development programmes in Crimea and Sevastopol, most notably under the federal target programme "Social and Economic Development of the Republic of Crimea and Sebastopol until 2022" which has been extended until 2025. He has made public statements outlining the plans and priorities of the government of the Russian Federation concerning the economic development of Crimea and Sevastopol. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. He is also responsible for providing financial and material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.
Function: Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank
Maxim Reshetnikov est ministre du développement économique de la Fédération de Russie. Il est également membre du conseil de surveillance de la banque VTB, une banque d'État associée à Dmitriy Grigorenko, membre du conseil de surveillance de la banque VTB. En sa qualité de ministre du développement économique, Maxim Reshetnikov est responsable des programmes de développement des infrastructures en Crimée et à Sébastopol, en particulier dans le cadre du programme cible fédéral "Développement social et économique de la République de Crimée et de Sébastopol jusqu'en 2022", qui a été prorogé jusqu'en 2025. Il a fait des déclarations publiques exposant les plans et les priorités du gouvernement de la Fédération de Russie en ce qui concerne le développement économique de la Crimée et de Sébastopol. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.Il est également responsable d'apporter un soutien financier et matériel aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, et de retirer un avantage de ces décideurs
Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of VTB Bank
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Member of the Board of Directors of PJSC Russian Railways (PAO RZhD) Member of the Supervisory Board of PJSC VTB Bank
Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Возможные нарушения закона | В действиях Решетникова Максима Геннадьевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имущества. Объект хищения — государственная собственность.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | По данным «Новой газеты», при анализе госзакупок в сфере IT выяснилось, что большинство госзаказов, к которым имел отношение Максим Решетников в Москве и Перми, получала компания «Прогноз», где бывший губернатор работал с 1998 по 2002 год. Позднее, после ухода заместителя генерального директора организации «Прогноз» Андрея Селянина (с которым Решетников учился на одной кафедре и позднее вместе работал), большинство государственных проектов перешло в новую компанию «Про Ай-Ти Ресурс», основателем которой также являлся Селянин. | По информации штаба Навального в Перми, Максим Решетников в 2014 году незаконно получил недвижимость в Москве стоимостью в 200 млн рублей. Согласно расследованию, компания ООО «Диаретстрой», главой которой являлся депутат шестого созыва Балаш Балашов, передала Максиму Решетникову квартиру, которая по договоренности должна была перейти в собственность Москвы. | В материалах «Новой газеты» отмечается, что Решетников замешан в деле о хищении 90 млн рублей. Деньги отмывались при помощи благотворительного фонда «Содействие — XXI век», директором которого является Елена Найданова, финансовый уполномоченный предвыборной кампании бывшего губернатора края.
Russian politician
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
us-cia-russia-maksim-gennadyevich-reshetnikov-minister-of-economic-development
· gb-fcdo-rus0693
· ca-sema-4f74e3d32460ef34a655aae3f81954ffcdae5316
· ofac-36500
· ca-sema-russia-1-547
· eu-tb-logical-135238
· usgsa-s4mrn7013
· ua-nabc-person-435-reshetnikov-maxim-gennadyevich
· NK-ns7zFbybC2ZEtKDwExbF3c
· mc-freezes-d8413fed2789e804e7e2184f9845f45e6415af28
· fr-ga-3820
· ua-nsdc-16131-resetnikov-maksim-gennadijovic
· ru-dc-poi-maksim-gennadevic-resetnikov
· acf-3a0832cb2529203d77d65e307675654b433c380d
· nz-ru-ind-54
· ch-seco-47880
· gb-hmt-14644
· eu-fsf-eu-7374-2
· ua-nazk-person-435
· ca-sema-1-part-1-547-ru-maxim-gennadyevich-reshetnikov
· nz-ru-ind-54-maxim-reshetnikov
· ca-sema-1-547-ru-maxim-gennadyevich-reshetnikov
· us-cia-russia-maksim-gennadyevich-reshetnikov-min-of-economic-development
· acf-d5d891d13fbc413be146d1052a54f161ee5f7f0b
· au-dfat-6910-maksim-gennadyevich-reshetnikov
· ru-inn-590302230668
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Minister of Economic Development | - | - | |
Minister of Economic Development | |||
Minister of Economic Development | - | ||
Minister of the Russian Federation | - | - |