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Moiseev Alexey Vladimirovich

Person of interest · Sanctioned entity

Moiseev Alexey Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Vladimirovich MOISEYEV · Moiseev Alexey Vladimirovich · Moyiseiev Oleksii Volodymyrovych · Моїсеєв Олексій Володимирович				[sources]
Other name	Moiseev Aleksei · Моисеев Алексей Владимирович · Моїсеєв Олексій Володимирович				[sources]
Birth date	1973-03-06				[sources]
Place of birth	Moscow · Moscow Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexey				[sources]
Last name	MOISEYEV				[sources]
Second name	Vladimirovich				[sources]
Position	Member of the Board of Directors, Sovcomflot · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-05-19

Descriptions

Member of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of OJSC Russian Post Member of the Supervisory Board of JSC DOM.RF Member of the Board of Directors of OJSC Sovcomflot Member of the Supervisory Board of VTB Bank (PJSC)

— ACF List of War Enablers non-official source, 2023-09-21

Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-15937 · gb-fcdo-rus1880 · ua-nabc-person-1445-moiseev-alexey-vladimirovich · rupep-person-7860 · ua-nazk-person-1445 · acf-8d255f87f590878fb7e1da3293936d2044641e9f · acf-c5ed151876a9db0ed7876808682c054c95f9549a · acf-118fd00facc09c8a8cb9e1cdb8e0609ce889ef63 · ua-nsdc-25277-moiseev-oleksij-volodimirovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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