Maksim Stanislavovich ORESHKIN

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7536	2026-07-23	Unknown source ↗
UK · 15330	—	UK OFSI ↗

AU · entry 7536

list version published 2026-07-23

Recorded name	Kind
Maksim Stanislavovich ORESHKIN	Primary name
Maksym Stanislavovych ORESHKIN	Alias
Maxim ORESHKIN	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 30153",
    "Place of Birth: Moscow, Russia",
    "Additional Information: Former Minister for Economic Development;  Aide (economic adviser) to Russian President Putin; Member of the Supervisory Board of Rosatom; Member of the Board of Directors of Rosneft",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45065",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023"
  ]
}

UK · entry 15330

list version published —

Recorded name	Kind
Maksim Stanislavovich ORESHKIN	Primary name

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}