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1 SapherCheck records found for Person Oreshkin

Registration Number	QRWNM5MU29B5
Alias	Максим Станиславович ОРЕШКИН 马克西姆·斯坦尼斯拉沃维奇·奥列什金 MAKSIM OREšKIN ORESHKIN MAKSIM STANISLAVOVICH Орєшкін Максим Станіславович MAXIM ORESHKIN RUSSIAN FEDERATION MAXIM ORESHKIN ОРЕШКИН Максим Станиславович Орешкин Максим Станиславович MAKSIM ORESHKIN 막심 스타니슬라보비치 오레시킨 MAKSIM STANISLAVOVICH ORESHKIN 馬克西姆·奧列什金 MAKSYM STANISLAVOVYCH ORESHKIN Максим Станиславович Орешкин Орешкин, Максим Станиславович ORESHKIN MAKSIM STANISLAVOVICH ORESHKIN MAXIM
Profile Type	PERSON
Name	MAKSIM OREšKIN マクシム・オレシュキン מקסים אורשקין Максим Станиславович ОРЕШКИН ORIESHKIN MAKSYM STANISLAVOVYCH MAXIM STANISLAVOVICH ORESHKIN Орєшкін Максим Станіславович MAXIM STANISLAVOVICH ORESHKIN ORESHKIN, MAXIM STANISLAVOVICH ORESHKIN MAKSIM STANISLAVOVICH MAXIM STANISLAVOVICH ORESHKIN MAKSIM ORESHKIN Մաքսիմ Օրեշկին 马克西姆·奥列什金 막심 오레시킨 MAKSIM STANISLAVOVICH ORESHKIN Максим Станиславович Орешкин MAXIM ORESHKIN Максим Орешкин MAKSIM STANISLAVOVIč OREšKIN MAKSIM STANISLAVOVICH ORESHKIN ماکسیم اورشکین ORESHKIN MAXIM STANISLAVOVICH MAXIM STANISLAWOWITSCH ORESCHKIN
First Name	MAKSIM Максим MAXIM MAXIM STANISLAVOVICH MAXIM STANISLAVOVICH MAKSIM STANISLAVOVICH
Middle Name	Станиславович STANISLAVOVICH
Last Name	ORESHKIN ORESCHKIN Орешкин ORESHKIN ОРЕШКИН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-07-27 1982-07-21
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIA MOSCOW MOSCOW RUSSIA
Position	CHAIRMAN OF THE BOARD OF DIRECTORS OF CHANNEL ONE MINISTER OF ECONOMIC DEVELOPMENT (2016-2020) Голова ради директорів акціонерного товариства «Перший канал». 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 ECONOMIC ADVISOR TO PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN TOP MANAGEMENT OF STATE OWNED COMPANIES Руководители госкомпаний SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-05-04
Modified At	2024-09-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	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 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. 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. 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 RUSSIAN POLITICIAN 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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38896 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6912

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-05-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-05-19 Country: Australia Entity: Q5626203 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9345.70 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q5626203 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1129 Country: Canada Entity: Q5626203 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 59203 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q5626203 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9345.70 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q5626203 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5626203 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-11-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9345.70 Country: France Entity: Q5626203 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1373 Start Date: 2022-05-04 Modified At: 2022-05-24 Country: United Kingdom Entity: Q5626203 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1373 Start Date: 2022-05-04 Modified At: 2023-03-21 Listing Date: 2022-05-04 Country: United Kingdom Entity: Q5626203 Program: Russia Provisions: Asset freeze Reason: Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5626203 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: 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 oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38896 Country: United States Entity: Q5626203 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q5626203 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PYM Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q5626203 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view