Lists of sanctions
3.133.122.6
05.05.2025 18:02:11

Maxim Gennadyevich RESHETNIKOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 15.03.2022

Names (2)

Last name/Name RESHETNIKOV
First name/Name Maxim
Second name/Name Gennadyevich
Full name/Name Maxim Gennadyevich RESHETNIKOV
Type Primary name
Description (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.
Full name/Name РЕШЕТНИКОВ Максим Геннадьевич
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Perm
Country Russian Federation

Notes (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).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 09.05.2022 20:15)
Last name/Name RESHETNIKOV
First name/Name Maxim
Second name/Name Gennadyevich
Full name/Name Maxim Gennadyevich RESHETNIKOV
Type Primary name

Birth data (1)

Status Historical (last time active at 09.05.2022 20:15)
Birthdate
Updated: 05.05.2025. 16:16
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