Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAXIM GENNADYEVICH RESHETNIKOV · Maksim Gennad'evič Rešetnikov · Maksim Gennadjevitj RESJETNIKOV · Maksim Gennadyevich RESHETNIKOV · Maksim REŠETNIKOV · | [sources] | |||
Other name | Maksim Gennadyevich Reshetnikov · Maksim Reshetnikov · Maksim Rešetnikov · Maxim Gennadievich Reshetnikov · Maxim Gennadyevich RESHETNIKOV · | [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 · State government | [sources] | |||
Last name | RESHETNIKOV · Reshetnikov · РЕШЕТНИКОВ · Решетников | [sources] | |||
Middle name | Gennadyevich · Геннадьевич | [sources] | |||
Patronymic | Gennadyevich · ГЕННАДЬЕВИЧ · Геннадьевич | [sources] | |||
Registration number | URDLS17RVPB8 | [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 Supervisory Council of the VTB Bank · Minister of Economic Development · Minister of Economic Development (2020-) · Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank · | [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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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-min-of-economic-development
· eu-fsf-eu-7374-2
· gb-fcdo-rus0693
· ca-sema-4f74e3d32460ef34a655aae3f81954ffcdae5316
· ua-nabc-person-435-reshetnikov-maxim-gennadyevich
· usgsa-s4mrn7013
· ru-dc-poi-maksim-gennadevic-resetnikov
· fr-ga-3820
· ua-nsdc-16131-resetnikov-maksim-gennadijovic
· ru-inn-590302230668
· au-dfat-6910-maksim-gennadyevich-reshetnikov
· acf-3a0832cb2529203d77d65e307675654b433c380d
· acf-d5d891d13fbc413be146d1052a54f161ee5f7f0b
· mc-freezes-d8413fed2789e804e7e2184f9845f45e6415af28
· ua-nazk-person-435
· ofac-36500
· ca-sema-1-547-ru-maxim-gennadyevich-reshetnikov
· ch-seco-47880
· gb-hmt-14644
· us-cia-russia-maksim-gennadyevich-reshetnikov-minister-of-economic-development
· ca-sema-russia-1-547
· ca-sema-1-part-1-547-ru-maxim-gennadyevich-reshetnikov
· nz-ru-ind-54
· nz-ru-ind-54-maxim-reshetnikov
· eu-tb-logical-135238
· NK-ns7zFbybC2ZEtKDwExbF3c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МИНИСТЕРСТВО ЭКОНОМИЧЕСКОГО РАЗВИТИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ | МИНИСТР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - | |
Minister of Economic Development | |||
Member of United Russia | - | - | |
Governor of Perm Krai | |||
Minister of Economic Development | - | ||
Governor of Perm Krai | |||
Minister of Economic Development | - | - |