KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AG

Andrey Grigoryevich ARESHEV

Sanctioned
АРЕШЕВ Андрей Григорьевич
Type
person
Subtype
Country
Georgia, Russia
Date of birth
1974-07-21
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6788
Asset freezeTravel ban
2022-03-25activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1105
Asset freezeDirector disqualificationServices banTravel ban
2022-03-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35135
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; ELECTION-EO13848

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 9) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Andrey Grigoryevich ARESHEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6788
    SHA-256
    047dff98372af3af55b8cafe833534c4b3a0cada39c0c9ec73d13e84bdfd6012
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Areshev Andrey GrigoryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    35135
    SHA-256
    7f983a185db5ba7cdbf1e6d9c5af6f748cefd4653e66958b80572211eb0c6662
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrej ARESHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1105
    SHA-256
    c25d72a280fd05a5bfa9c883dcf78ac0c38ae1db70ec9c6a9a01be666a1a7e16
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Grigoryevich ARESHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1105
    SHA-256
    c25d72a280fd05a5bfa9c883dcf78ac0c38ae1db70ec9c6a9a01be666a1a7e16
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АРЕШЕВ Андрей ГригорьевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1105
    SHA-256
    c25d72a280fd05a5bfa9c883dcf78ac0c38ae1db70ec9c6a9a01be666a1a7e16
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6788AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6788
    SHA-256
    047dff98372af3af55b8cafe833534c4b3a0cada39c0c9ec73d13e84bdfd6012
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35135OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35135
    SHA-256
    ca60b967b9db196b11dc33e3cc71486516351b3416ff61483ae8501f04b3764b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15052OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1105
    SHA-256
    c25d72a280fd05a5bfa9c883dcf78ac0c38ae1db70ec9c6a9a01be666a1a7e16
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1105UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1105
    SHA-256
    c25d72a280fd05a5bfa9c883dcf78ac0c38ae1db70ec9c6a9a01be666a1a7e16
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 21/07/1974Birth date
    Source not recordedOriginal record not linked
  • 1974-07-21Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked
  • Tbilisi GeorgiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35135
    SHA-256
    7f983a185db5ba7cdbf1e6d9c5af6f748cefd4653e66958b80572211eb0c6662
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1105
    SHA-256
    c25d72a280fd05a5bfa9c883dcf78ac0c38ae1db70ec9c6a9a01be666a1a7e16
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GeorgiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1105
    SHA-256
    c25d72a280fd05a5bfa9c883dcf78ac0c38ae1db70ec9c6a9a01be666a1a7e16
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)