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Viktor Anatolyevich MOZHELIANSKIY

Sanctioned entity
TypePerson[sources]
NameMOZHELYANSKIY, Viktor Anatolyevich · Mozhelianskiy Viktor Anatolyevich · Mozhelianskyi Viktor Anatoliiovych · VIKTOR ANATOLEVICH MOZHELYANSKIJ · VIKTOR ANATOLIIOVICH MOZHELYANSKIY · 15 more...[sources]
Other nameMOZHELYANSKIY · VIKTOR ANATOLEVICH MOZHELYANSKIJ · VIKTOR ANATOLIIOVICH MOZHELYANSKIY · VIKTOR ANATOLYEVICH MOZHELYANSKIY · VIKTOR ANATOLYEVICH MOZHELYANSKY · 12 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]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameVIKTOR · VIKTOR ANATOLEVICH · VIKTOR ANATOLIIOVICH · VIKTOR ANATOLYEVICH · Viktor · 3 more...[sources]
Last nameMEZHEILIANSKY · MOZHELIANSKIY · MOZHELYANSKIJ · MOZHELYANSKIY · MOZHELYANSKY · 11 more...[sources]
Middle nameAnatolevich · Anatoliiovich · Anatolyevich · Анатольевич · Анатолійович[sources]
PatronymicAnatolyevich · Анатольевич[sources]
Registration numberKYHRVQCE5VW3 · KYPSQBYXQ3M5 · KYSUJKGG8SM1 · MYM3KW5JRQL5 · MYTFYBK5S258 · 1 more...[sources]
Unique Entity IDKYHRVQCE5VW3 · KYPSQBYXQ3M5 · KYSUJKGG8SM1 · MYM3KW5JRQL5 · MYTFYBK5S258 · 1 more...[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, 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 · 5 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

French National Asset Freezing System5,270

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

US Trade Consolidated Screening List (CSL)21,252

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

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 Exclusions112,281

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: 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

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