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Vadim Nikolaevich MOSHKOVICH

Person of interest · Oligarch · Politican · Sanctioned entity
Vadim Nikolaevich MOSHKOVICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMOSHKOVICH Vadim Nikolaevich · Moshkovich Vadim Nikolaevich · Moshkovych Vadym Mykolaiovych · Vadim Moshkovich · Vadim Moškovič · 10 more...[sources]
Other nameMoshkovich Vadim · Vadim Nikolayevich Moshkovich · Вадим Николаевич МОШКОВИЧ · Вадим Николаевич Мошкович · МОШКОВИЧ Вадим Николаевич · 3 more...[sources]
Birth date[sources]
Place of birthMoscou, Fédération de Russie · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameVadim · Vadim Nikolaevich · Vadim Nikolaevich · ВАДИМ · Вадим[sources]
INN773100682469[sources]
KeywordsNational government · Керівництво комерційних банків · Фізичні особи під санкціями ЄС[sources]
Last nameMOSHKOVICH · MOSJKOVITJ · Moshkovich · Moškovič · МОШКОВИЧ[sources]
Passport number100084214 · 639618796[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameNikolaevich[sources]
Wikidata IDQ18346629[sources]
PositionAncien président du conseil d'administration de Rusagro Group · Russian entrepreneur in agriculture and real-estate development. In 2004, Vadim Moshkovich founded "Rusagro Group" · former Chairman of the Board of Directors of Rusagro Group · member of the Federation Council of Russia (2006-2014) · Российский бизнесмен в сфере сельского хозяйства и развития недвижимости. В 2004 году Вадим Мошкович основал группу "Русагро" · 3 more...[sources]
EducationMoscow State Institute of Radio-engineering Electronics and Automation · Moscow State School 57[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Board of Directors of Rusagro Group

— Australian Sanctions Consolidated List,

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

— Swiss SECO Sanctions/Embargoes,

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,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French Freezing of Assets,

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 bribetakers and warmongers 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

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,668

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Russian Oligarch/Billionaires Database167

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

OpenSanctions · non-official source

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,288

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

Source data IDs: nz-ru-ind-795 · fr-ga-4461 · acf-dd1f4f6755455f12c7967431edbba71d151ab5f7 · ru-inn-773100682469 · gb-fcdo-rus0781 · NK-AjF4f6wA3g9RF84EWuqdw4 · au-dfat-6877-vadim-nikolaevich-moshkovich · eu-tb-logical-136798 · eu-fsf-eu-7678-25 · ch-seco-51369 · acf-9dbab6e316da959924a03dfeb9cd7e7052879d33 · ua-nsdc-12462-moskovic-vadim-mikolajovic · ua-nsdc-person-176-2018-533 · ua-nazk-person-782 · gb-hmt-14732 · acf-34a4eae37c2cecd6d4fb81915d0b8d88acd8a61d · ca-sema-1-727-ru-vadim-nikolaevich-moshkovich · nz-ru-ind-784-vadim-moshkovich · ua-nabc-person-782-moshkovich-vadim-nikolaevich · ca-sema-russia-1-727

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