Sankcijų sąrašai
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05.05.2025 17:02:21

Maxim Gennadyevich RESHETNIKOV

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 15.03.2022

Vardai/Pavadinimai (2)

Pavardė/Vardas RESHETNIKOV
Vardas/Pavadinimas Maxim
Antrasis vardas/Vardas Gennadyevich
Visas vardas/Pavadinimas Maxim Gennadyevich RESHETNIKOV
Tipas Vardas
Apibūdinimas (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.
Visas vardas/Pavadinimas РЕШЕТНИКОВ Максим Геннадьевич
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Rusija

Gimimo data (1)

Gimimo data
Vieta Perm
Šalis Rusija

Pateisinimas (2)

Maxim Gennadyevich RESHETNIKOV, hereafter RESHETNIKOV, is Minister of Economic Development of the Russian Federation. He engaged in the promotion and implementation of a Russian government socio-economic plan for the development of Crimea and Sevastopol, areas illegally annexed by Russia in 2014. Consequently, RESHETNIKOV is or has been responsible for, engaged in, provided support for, or promoted policies and actions which have destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. 
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15)
Pavardė/Vardas RESHETNIKOV
Vardas/Pavadinimas Maxim
Antrasis vardas/Vardas Gennadyevich
Visas vardas/Pavadinimas Maxim Gennadyevich RESHETNIKOV
Tipas Vardas

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 09.05.2022 20:15)
Gimimo data
Atkurta: 05.05.2025. 16:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.