{"raw_record_id":"1b5aef07-ddb4-4b44-8e74-077aafcffa96","external_id":"RUS0693","record_hash":"2e12a807306fdfac8d2f63eda4e2a2a2644fa4a2832ca37f37d1cb02e255a45f","raw_record":{"Names":{"Name":{"Name1":"Maxim","Name2":"Gennadyevich","Name6":"RESHETNIKOV","NameType":"Primary Name"}},"UniqueID":"RUS0693","Addresses":{"Address":{"AddressLine1":"Krasnopresnenskaya Naberezhnaya, 2,","AddressLine6":"MOSCOW","AddressCountry":"Russia","AddressPostalCode":"103274"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14644","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"РЕШЕТНИКОВ Максим Геннадьевич","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/07/1979"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank, Member of the Presidium of the Commission on Scientific and technological Development of the Russian Federation."},"BirthDetails":{"Location":{"TownOfBirth":"Perm","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}