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Database freshness: 2026-08-14
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Maxim Stanislavovich ORESHKIN

Sanctioned
Максим Станиславович ОРЕШКИН
Type
person
Subtype
Country
Russia
Date of birth
1982-07-21
Listings
7 · 7 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7536
Asset freezeTravel ban
2023-05-19activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1129
Other measure
2023-02-23activeSource
Switzerland
SECO Consolidated List
59203
Asset freeze
2022-12-21activeSource
European Union
EU FSF
EU.9345.70
Asset freeze
2022-12-16activeSource
France
Registre national des gels d'avoirs
6912
Asset freeze
activeSource
United Kingdom
UKSL
RUS1373
Asset freezeDirector disqualificationServices banTravel ban
2022-05-04activeSource
United States
SDN
38896
Asset freeze
2022-09-15activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023
Source
European Union
EU amendment 2022/2476 (OJ L322-I)regulation 2022/2476 (OJ L322-I)
Source
France
2488
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source