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Maxim Gennadyevich RESHETNIKOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1979-07-11T00:00:00.000Z
Place of birth
Perm, Russia
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

Aliases
Maxim Gennadyevich Reshetnikov · Maxim Gennadyevich RESHETNIKOV · Геннадьевич · Максим · РЕШЕТНИКОВ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0693) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

UK_OFSIOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.