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Vadim Nikolaevich MOSHKOVICH

Disqualified · Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameMoshkovich Vadim Nikolaevich · Moshkovych Vadym Mykolaiovych · Vadim MOSHKOVICH · Vadim Moshkovich · Vadim Mosjkovitsj · 11 more...[sources]
Other nameMoshkovich Vadim · Vadim Nikolajevitsj Mosjkovitsj · Vadim Nikolayevich Moshkovich · Вадим Николаевич МОШКОВИЧ · Вадим Николаевич Мошкович · 4 more...[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 4 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
CountryRussia[sources]
CitizenshipIsrael · Russia[sources]
Country of birthRussia[sources]
First nameVadim · Vadim Nikolaevich · Vadim Nikolaevich · ВАДИМ · Вадим[sources]
ID Number773100682469[sources]
INN773100682469[sources]
Last nameMOSHKOVICH · MOSJKOVITJ · Moshkovich · Moškovič · МОШКОВИЧ[sources]
Middle nameNikolaevich · Nikolajevitj · Nikolajevič · Николаевич[sources]
Passport number100084214 · 639618796[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameNikolaevich[sources]
Wikidata IDQ18346629[sources]
PositionAncien 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 · former chairman of the Board of Directors of Rusagro Group · member of the Federation Council of Russia (2006-2014) · 2 more...[sources]
EducationMoscow State Institute of Radio-engineering Electronics and Automation · Moscow State School 57[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors of Rusagro Group

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Function: former chairman of the Board of Directors of Rusagro Group

Swiss SECO Sanctions/Embargoes,

Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine

EU Financial Sanctions Files (FSF),

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. Furthermore, Rusagro Group is involved in the defence industry and in the production of drones used by Russia in its war of aggression against Ukraine. Vadim Moshkovich is therefore a leading businessperson operating in Russia with business interests in economic sectors providing a substantial source of revenue to the Russian government. Furthermore, 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, and is materially supporting Russia in its war of aggression against Ukraine.

EU Council Official Journal Sanctioned Entities,

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. En outre, Rusagro Group intervient dans l’industrie de la défense et dans la production de drones utilisés par la Russie dans sa guerre d’agression contre l’Ukraine. Vadim Moshkovich est dès lors un homme d’affaires influent exerçant des activités en Russie et ayant des intérêts commerciaux dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement russe. En outre, il soutient ou met en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et il apporte un soutien matériel à la Russie dans sa guerre d’agression contre l’Ukraine.

French National Asset Freezing System,

Born on 6 April 1967 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Founder and former Chair of the Board of Directors of Rusagro Group; shareholder of Sberbank

New Zealand Russia Sanctions,

One of the richest businessmen in Russia, former senator

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Directorships
OrganizationRoleStart dateEnd date
АО "ЛЕТОВО"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР--
ООО "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР--
ООО "ФИНАНСОВЫЙ РЕСУРС"ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
ОО "ТЕРРИТОРИАЛЬНОЕ ОБЩЕСТВО ОХОТНИКОВ И РЫБОЛОВОВ "ЛЕБЯЖЬЕ" ТАМБОВСКОЙ ОБЛАСТИ"ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ-
Positions held
Position occupiedStart dateEnd date
member of the Federation Council of Russia--
Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...--
United KingdomOffice of Financial Sanctions Implementation · UKRussia-
BelgiumFederal Public Service FinanceUKR-
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Russia)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
CanadaGlobal Affairs CanadaRussia / Russie--
Show more (19)

Data sources

French National Asset Freezing System5,399

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,064

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

EU Consolidated Travel Bans4,170

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,354

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

Monaco · Monaco

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

EU Financial Sanctions Files (FSF)6,693

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

Wikidata Persons in Relevant Categories448,157

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Belgian Financial Sanctions6,606

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

Belgium · FOD

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata415,791

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: acf-dd1f4f6755455f12c7967431edbba71d151ab5f7 · nz-ru-ind-784-vadim-moshkovich · au-dfat-6877-vadim-nikolaevich-moshkovich · ca-sema-1-part-1-727-ru-vadim-nikolaevich-moshkovich · ua-nsdc-person-176-2018-533 · acf-9dbab6e316da959924a03dfeb9cd7e7052879d33 · gb-fcdo-rus0781 · eu-tb-logical-136798 · eu-oj-4f37a509889cb400132ab39df2e1368e66691c90 · ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1 · nz-ru-ind-795 · ch-seco-51369 · eu-fsf-eu-7678-25 · ca-sema-russia-1-727 · ru-inn-773100682469 · mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed · gb-hmt-14732 · fr-ga-4461 · NK-AjF4f6wA3g9RF84EWuqdw4 · gb-coh-36xan6pdxhw6u1i9qzjlcbv646a · acf-34a4eae37c2cecd6d4fb81915d0b8d88acd8a61d · ca-sema-1-727-ru-vadim-nikolaevich-moshkovich · ua-nsdc-12462-moskovic-vadim-mikolajovic

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