Maxim Gennadyevich RESHETNIKOV
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
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 | 24/09/2026 | source ↗ |
Listed on · 1
Possible matches in other source lists · 6
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.
Maxim Gennadyevich RESHETNIKOV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
gennadyevich, maxim, reshetnikov - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Maxim Gennadyevich RESHETNIKOV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
gennadyevich, maxim, reshetnikov - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Максим Геннадьевич РЕШЕТНИКОВ Maxim Gennadyevich RESHETNIKOV Maksim REŠETNIKOV Maksim Gennadjevitj RESJETNIKOV
Russia
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
gennadyevich, maxim, reshetnikov - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
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
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
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
More sanctioned entities from Russia
Frequently asked questions
Is Maxim Gennadyevich RESHETNIKOV sanctioned?
No active sanctions were found for Maxim Gennadyevich RESHETNIKOV in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.