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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ОРЕШКИН Максим Станиславович

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 90

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ORESHKIN Maxim Stanislavovich

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 21 Jul 1982; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OREShKIN Maxim Stanislavovich

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OREShKIN Maxim Stanislavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OREShKIN Maksim Stanislavovich

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OREShKIN Maksim Stanislavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 80

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Максим Станиславович ОРЕШКИН

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maxim Stanislavovich OREShKIN

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maxim Stanislavovich OREShKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maksim Stanislavovich ORESHKIN

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Position: (1) Chairman of the Board of Directors of Channel One (2) Economic Advisor to President of the Russian Federation Vladimir Putin
Nationality: Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1373. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maksim Stanislavovich OREShKIN

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maksim Stanislavovich OREShKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: 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
Alias: ОРЕШКИН Максим Станиславович
Alias: ORESHKIN Maksim Stanislavovich
Birth: 1982-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions