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Viktor Anatolyevich MOZHELIANSKIY

Sanctioned entity
Viktor Anatolyevich MOZHELIANSKIY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOZHELYANSKIY, Viktor Anatolyevich · Mozhelianskiy Viktor Anatolyevich · Mozhelianskyi Viktor Anatoliiovych · VIKTOR ANATOLYEVICH MOZHELYANSKIY · Viktor Anatoljevitj Mozjeljanskij · 10 more...[sources]
Other nameMOZHELYANSKIY · Viktor Anatolevich Mozhelyanskij · Viktor Anatoliiovich Mozhelyanskiy · Viktor Anatolyevich Mozhelyansky · Viktor Mezheiliansky · 5 more...[sources]
Birth date[sources]
Place of birthKharkiv · Kharkiv : UKRAINE · Kharkiv, UKRAINE · Kharkiv, Ukraine · м. Харків, Україна[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameVIKTOR ANATOLYEVICH · Viktor · Viktor Anatolyevich · Виктор · Віктор[sources]
Last nameMOZHELIANSKIY · MOZHELYANSKIY · MOZHELYANSKY · Mezheiliansky · Mozhelianskiy · 7 more...[sources]
Middle nameAnatolevich · Anatoliiovich · Anatolyevich · Анатольевич · Анатолійович[sources]
PatronymicAnatolyevich · Анатольевич[sources]
Registration numberPWPPVEJMY9H2[sources]
PositionAncien 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]
Address35 Marshala Zhukova St, App. 53, Simferopol, Crimée, Ukraine ou Anhars’ka St, 8 Simferopol, Crimée, Ukraine · 35, rue Marshala Zhukova, Appartement 53, Simferopol, Crimée · CRIMEA, SIMFEROPOL, UKR · rue Anhars'ka 8, Simferopol, Crimée, · ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,759

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: ca-sema-1-195-ua-viktor-anatolyevich-mozhelyansky · ofac-31457 · ca-sema-part-1-195-ua-viktor-anatolyevich-mozhelyansky · ch-seco-46392 · ua-nabc-person-4589-mozhelianskiy-viktor-anatolyevich · fr-ga-3677 · usgsa-s4mrn6pjg · eu-tb-logical-131590 · ca-sema-49f2f205f78aa57f567c1f8cf2a32585226c6fae · ja-mof-ab9c801a4680726be31eee7fa319c9f790b2e1d9 · ua-nazk-person-4589 · eu-fsf-eu-6637-65 · ua-nsdc-11206-mozelanskij-viktor-anatolijovic · mc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319a · ua-nsdc-person-133-2017-1322

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