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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Maxim Stanislavovich OREShKIN

Date of Birth: 1982-07-21

Type: individual

Updated: 2026-03-19 06:12:37

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

Maxim Stanislavovich OREShKIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 06:12:37

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: 2026-03-19 06:12:37

Accuracy: 75

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: 2026-03-19 06:12:37

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

OREShKIN Maxim Stanislavovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 06:12:37

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