Lists of sanctions
3.144.108.175
08.05.2025 19:01:52

Maxim Gennadyevich RESHETNIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.06.2022

Names (1)

Last name/Name RESHETNIKOV
First name/Name Maxim Gennadyevich
Full name/Name Maxim Gennadyevich RESHETNIKOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Perm, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 18:16
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