Maxim Gennadyevich RESHETNIKOV - Sankciju ieraksts
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05.05.2025 20:10:26
Maxim Gennadyevich RESHETNIKOV - Sankciju ieraksts

Maxim Gennadyevich RESHETNIKOV

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 15.03.2022

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums RESHETNIKOV
Pirmais vārds/Nosaukums Maxim
Otrais vārds/Nosaukums Gennadyevich
Pilns vārds/Nosaukums Maxim Gennadyevich RESHETNIKOV
Veids Vārds
Apraksts (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.
Pilns vārds/Nosaukums РЕШЕТНИКОВ Максим Геннадьевич
Veids Ne latīņu rakstība
Piebilde Language: Russian

Pilsonības (1)

Valsts Krievijas Federācija

Dzimšanas dati (1)

Dzimšanas datums
Vieta Perm
Valsts Krievijas Federācija

Pamatojums (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).

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15)
Uzvārds/Nosaukums RESHETNIKOV
Pirmais vārds/Nosaukums Maxim
Otrais vārds/Nosaukums Gennadyevich
Pilns vārds/Nosaukums Maxim Gennadyevich RESHETNIKOV
Veids Vārds

Dzimšanas dati (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15)
Dzimšanas datums
Atjaunots: 05.05.2025. 19:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.