Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Moshkovich Vadim Nikolaevich · Moshkovych Vadym Mykolaiovych · Vadim Moshkovich · Vadim Mosjkovitsj · Vadim Moškovič · | [sources] | |||
Other name | Moshkovich Vadim · Vadim Nikolajevitsj Mosjkovitsj · Vadim Nikolayevich Moshkovich · Вадим Николаевич МОШКОВИЧ · Вадим Николаевич Мошкович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vadim · Vadim Nikolaevich · Vadim Nikolaevich · ВАДИМ · Вадим | [sources] | |||
ID Number | 773100682469 | [sources] | |||
INN | 773100682469 | [sources] | |||
Last name | MOSHKOVICH · MOSJKOVITJ · Moshkovich · Moškovič · МОШКОВИЧ | [sources] | |||
Middle name | Nikolaevich · Nikolajevitj · Nikolajevič · Николаевич | [sources] | |||
Passport number | 100084214 · 639618796 | [sources] | |||
Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Wikidata ID | Q18346629 | [sources] | |||
Position | Ancien président du conseil d'administration de Rusagro Group · ancien président du conseil d'administration de Rusagro Group · former Chairman of the Board of Directors of Rusagro Group · member of the Federation Council of Russia (2006-2014) · представник у Раді федерації від законодавчого (представницького) органу державної влади Бєлгородської області · | [sources] | |||
Education | Moscow State Institute of Radio-engineering Electronics and Automation · Moscow State School 57 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Chairman of the Board of Directors of Rusagro Group
Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia.
Function: former chairman of the Board of Directors of Rusagro Group
Vadim Moshkovich est un entrepreneur russe ayant des intérêts commerciaux dans les secteurs de l’agriculture et de la promotion immobilière. En 2004, Vadim Moshkovich a fondé Rusagro Group, qui est un grand producteur de viande porcine, de graisses et de sucre, classé première parmi les sociétés agricoles en Russie en 2021. Vadim Moshkovich est donc un homme d’affaires intervenant dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Vadim Moshkovich ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu’il est un homme d’affaires influent exerçant des activités en Russie.
Founder and former Chair of the Board of Directors of Rusagro Group; shareholder of Sberbank
One of the richest businessmen in Russia, former senator
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-34a4eae37c2cecd6d4fb81915d0b8d88acd8a61d
· nz-ru-ind-795
· fr-ga-4461
· ca-sema-russia-1-727
· ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1
· eu-tb-logical-136798
· acf-9dbab6e316da959924a03dfeb9cd7e7052879d33
· ua-nsdc-12462-moskovic-vadim-mikolajovic
· NK-AjF4f6wA3g9RF84EWuqdw4
· ua-nabc-person-782-moshkovich-vadim-nikolaevich
· acf-dd1f4f6755455f12c7967431edbba71d151ab5f7
· gb-fcdo-rus0781
· ua-nsdc-person-176-2018-533
· ru-inn-773100682469
· au-dfat-6877-vadim-nikolaevich-moshkovich
· gb-hmt-14732
· eu-fsf-eu-7678-25
· ua-nazk-person-782
· ca-sema-1-727-ru-vadim-nikolaevich-moshkovich
· mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed
· ca-sema-1-part-1-727-ru-vadim-nikolaevich-moshkovich
· nz-ru-ind-784-vadim-moshkovich
· ch-seco-51369
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЛЕВЕЛ НАГАТИНО" | 24.5 | - | ||
ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "А ПЛЕЙС ДЕВЕЛОПМЕНТ" | 12.25 | - | ||
ООО "ТОРГОВЫЙ ЦЕНТР "СЛАВЯНСКИЙ" | 70 | |||
ООО "МСК-СТРОИТЕЛЬСТВО" | 1 | |||
ООО "ФИНАНСОВЫЙ РЕСУРС" | 100 | - | ||
ООО "А РИЭЛТИ" | 100 | - | ||
OOO Assistagro Sanctioned entity | 50 | - | ||
ООО "РУСАГРО-ФИНАНС" | - | |||
ООО " БОНДАРСКИЙ СЫРОДЕЛЬНЫЙ ЗАВОД" | 1 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ГРУППА КОМПАНИЙ "РУСАГРО" | 0.01 | - | ||
ООО «АБ ПЛЕЙС ДЕВЕЛОПМЕНТ» | 49 | - | ||
ООО "РАДУГА" | - | |||
ООО "ВАЛОВАЯ 37" | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОО "ТЕРРИТОРИАЛЬНОЕ ОБЩЕСТВО ОХОТНИКОВ И РЫБОЛОВОВ "ЛЕБЯЖЬЕ" ТАМБОВСКОЙ ОБЛАСТИ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
ООО "ФИНАНСОВЫЙ РЕСУРС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
АО "ЛЕТОВО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100084214 | Russia | doc:d_passport | - | - | |
639618796 | Russia | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | - |