Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOZHELYANSKIY, Viktor Anatolyevich · Mozhelianskiy Viktor Anatolyevich · Mozhelianskyi Viktor Anatoliiovych · VIKTOR ANATOLEVICH MOZHELYANSKIJ · VIKTOR ANATOLIIOVICH MOZHELYANSKIY · | [sources] | |||
Other name | MOZHELYANSKIY · VIKTOR ANATOLEVICH MOZHELYANSKIJ · VIKTOR ANATOLIIOVICH MOZHELYANSKIY · VIKTOR ANATOLYEVICH MOZHELYANSKIY · VIKTOR ANATOLYEVICH MOZHELYANSKY · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kharkiv · Kharkiv : UKRAINE · Kharkiv, UKRAINE · Kharkiv, Ukraine · м. Харків, Україна | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VIKTOR · VIKTOR ANATOLEVICH · VIKTOR ANATOLIIOVICH · VIKTOR ANATOLYEVICH · Viktor · | [sources] | |||
Last name | MEZHEILIANSKY · MOZHELIANSKIY · MOZHELYANSKIJ · MOZHELYANSKIY · MOZHELYANSKY · | [sources] | |||
Middle name | Anatolevich · Anatoliiovich · Anatolyevich · Анатольевич · Анатолійович | [sources] | |||
Patronymic | Anatolyevich · Анатольевич | [sources] | |||
Registration number | KYHRVQCE5VW3 · KYPSQBYXQ3M5 · KYSUJKGG8SM1 · MYM3KW5JRQL5 · MYTFYBK5S258 · | [sources] | |||
Unique Entity ID | KYHRVQCE5VW3 · KYPSQBYXQ3M5 · KYSUJKGG8SM1 · MYM3KW5JRQL5 · MYTFYBK5S258 · | [sources] | |||
Position | Ancien juge du tribunal du district Kievskiy à Simferopol · Self-proclaimed “Judge of the Kyiv District Court in Simferopol in the Republic of Crimea” · Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. · Vice-président du tribunal du district central de Simferopol · 「クリミア共和国シンフェローポリ市キーウ地区裁判所裁判官」(自称) | [sources] | |||
Address | 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINE · 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, Ukraine · 35 Marshala Zhukova St, App. 53, Simferopol, Crimée, Ukraine ou Anhars’ka St, 8 Simferopol, Crimée, Ukraine · 35, rue Marshala Zhukova, Appartement 53, Simferopol, Crimée · Anhars'ka St, 8, Crimea, Simferopol, UKRAINE · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-tb-logical-131590
· usgsa-s4mrtycp2
· ua-nabc-person-4589-mozhelianskiy-viktor-anatolyevich
· ca-sema-1-195-ua-viktor-anatolyevich-mozhelyansky
· ua-nsdc-11206-mozelanskij-viktor-anatolijovic
· ca-sema-49f2f205f78aa57f567c1f8cf2a32585226c6fae
· ofac-31457
· usgsa-s4mrtycpn
· usgsa-s4mrtycp0
· fr-ga-3677
· usgsa-s4mrtycpp
· eu-fsf-eu-6637-65
· ja-mof-ab9c801a4680726be31eee7fa319c9f790b2e1d9
· mc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319a
· usgsa-s4mrtycp1
· ua-nazk-person-4589
· ch-seco-46392
· usgsa-s4mrn6pjg
· ca-sema-part-1-195-ua-viktor-anatolyevich-mozhelyansky
· ua-nsdc-person-133-2017-1322
For experts: raw data explorer
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