Maxim Gennadyevich RESHETNIKOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- RUS
- Date of birth
- 1979-07-11T00:00:00.000Z
- Place of birth
- Perm
- Role
- (1) Minister of Economic Development of the Russian Federation (2) Member of the Supervisory Council of the VTB Bank (3) Member of the Presidium of the Commission on Scientific and technological Development of the Russian Federation.
Also known as
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/260 (OJ L42I)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0693) Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Russia
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0693) | Russia | 15/03/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 14/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 25/02/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/260 (OJ L42I)) | Ukraine | 23/02/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 14/03/2022 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/02/2022 | 10/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
RESHETNIKOV Maxim Gennadyevich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
gennadyevich, maxim, reshetnikov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
RESHETNIKOV Maxim Gennadyevich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
gennadyevich, maxim, reshetnikov - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
gennadyevich, maksim, reshetnikov - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
More sanctioned entities from Russia
Frequently asked questions
Is Maxim Gennadyevich RESHETNIKOV sanctioned?
Yes. Maxim Gennadyevich RESHETNIKOV (individual) is subject to 6 active sanctions designations from UK OFSI, Canada GAC, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Maxim Gennadyevich RESHETNIKOV?
Maxim Gennadyevich RESHETNIKOV is listed by UK OFSI, Canada GAC, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs UK-Russia, CA-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was Maxim Gennadyevich RESHETNIKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Maxim Gennadyevich RESHETNIKOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.