Reshetnikov, Maxim

Full name (Latin characters)Reshetnikov, Maxim
Family/Last name(s)Reshetnikov
Given/First name Maxim
Middle name(s)
Twitter hashtag#MaximReshetnikov
Alias
Locationru
Websitehttps://www.theguardian.com/world/2022/mar/04/russia-oligarchs-business-figures-west-sanction-lists-us-eu-uk-ukraine
DOB
Keywords

Categories/Group affiliations :

ID Group Name (Parent Org) Role
Russian kleptocracy Organized crime
ПАО Банк ВТБ Russian kleptocracy

Additional data from LittleSis.org

Related Party Description Detail Start End Count Sum Currency
Click Me Description Partner ID Partner Link

Case history:

ID Incident Jurisdiction Case Status Charges Arrest date
European Union Sanctions in Response to 2022 Russian invasion of Ukraine Sanctioned

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