Andrey Grigoryevich ARESHEV
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 31.03.2022 |
Names (3)
| Last name/Name | ARESHEV |
|---|---|
| First name/Name | Andrey |
| Second name/Name | Grigoryevich |
| Full name/Name | Andrey Grigoryevich ARESHEV |
| Type | Primary name |
| Description | Deputy general director, Strategic Culture Foundation |
| Last name/Name | ARESHEV |
|---|---|
| First name/Name | Andrej |
| Full name/Name | Andrej ARESHEV |
| Type | Primary name variation |
| Description | Deputy general director, Strategic Culture Foundation |
| Full name/Name | АРЕШЕВ Андрей Григорьевич |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Tbilisi |
| Country | Georgia |
Identification documents (1)
| Type | Email Address: pravo5@zmail.ru |
|---|
Notes (2)
| Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten 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 Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. 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 |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (1)
| Status | Historical (last time active at 09.05.2022 20:15) |
|---|---|
| Last name/Name | ARESHEV |
| First name/Name | Andrey |
| Second name/Name | Grigoryevich |
| Full name/Name | Andrey Grigoryevich ARESHEV |
| Type | Primary name |
Birth data (1)
| Status | Historical (last time active at 09.05.2022 20:15) |
|---|---|
| Birthdate |
Updated: 06.05.2025. 22:15
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