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Yevgeny Sergeyevich MOSKVICHEV

Person of interest · Politician · Sanctioned entity

Yevgeny Sergeyevich MOSKVICHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EVGENY SERGEYEVICH MOSKVICHEV · Evgenii (Evgeny) Moskvichev (Moscvichov) · Evgeny Moskvichev · Evgeny Sergeevich MOSKVICHEV · Evgeny Sergeyevich MOSKVICHEV · 17 more...				[sources]
Other name	Evgeny Sergeevich Moskvichev · Jevgenij Moskvitsjov · MOSKVICHEV EVGENIJ · Moskvichev Yevgeny Sergeyevich · Yevgeni Sergeyeviç Moskviçev · 12 more...				[sources]
Birth date	1957-09-28				[sources]
Place of birth	Kazinki · Kozinki, Bryansk · Kozinki, Bryansk Russia · Російська Федерація, Брянська область, Комарицький район, с. Козинка · с. Козинка, Комаричський район, Брянська область				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	EVGENY SERGEYEVICH · Evgeny · Evgeny Sergeyevich · Yevgeny · Yevgeny Sergeyevich · 2 more...				[sources]
INN	`323402221550`				[sources]
Keywords	National government				[sources]
Last name	MOSKVICHEV · Moskvichev · МОСКВИЧЕВ · Москвичев				[sources]
Middle name	Sergeyevich · Сергеевич				[sources]
Passport number	`1502005813` · `530165309` · `610301020` · `628570354`				[sources]
Patronymic	Cергеевич · Sergeyevich · СЕРГЕЕВИЧ				[sources]
Registration number	`QCLZWGHXRDG6`				[sources]
Second name	Sergeevich				[sources]
Wikidata ID	Q19818048				[sources]
Position	Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 7 more...				[sources]
Education	Bryansk State Engineering Technological University · Candidate of Technical Sciences (2012-2019)				[sources]
Address	1 Okhotny Ryad str, Russia, 103265				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

— French National Asset Freezing System, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, 103265	Russia

Directorships
Organization	Role	Start date	End date
АССОЦИАЦИЯ МЕЖДУНАРОДНЫХ АВТОМОБИЛЬНЫХ ПЕРЕВОЗЧИКОВ	ПРЕЗИДЕНТ	2009-08-25	-

Identifications
Document number	Country	Type	Start date	End date
`530165309`	Russia	doc:f_passport	-	-
`628570354`	Russia	doc:passport	-	-
`610301020`	Russia	doc:passport	-	-
`1502005813`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2021-10-12	-
Member of United Russia	-	-
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12
Member of the Duma	2011-12-21	2016-10-05
Deputy of the State Duma of the Russian Federation	-	-
Member of the Duma	2016-10-05	-
Chairman of the Committee of the State Duma of the Russian Federation	-	-
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-11	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-04-12	-
Direction Générale du Trésor	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
National Security and Defense Council	126/2018	2018-05-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-02-25	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance 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	2022-03-04	-
National Security and Defense Council	637/2022	2022-09-07	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-11	-
Federal Public Service Finance	UKR	2022-02-25	-
TREAS-OFAC	Reciprocal	2022-09-30	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

ACF List of War Enablers7,941

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

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ca-sema-1-1179-ru-evgeny-sergeyevich-moskvichev · ch-seco-50159 · NK-YvLTnGBfNo9vb5H5K9Xob2 · nz-ru-ind-917 · nz-ru-ind-906-evgeny-moskvichev · gb-hmt-14565 · usgsa-s4mrn6prn · ua-nabc-person-917-moskvichev-yevgeny-sergeyevich · fr-ga-4209 · mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4 · ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19 · acf-a843b5449a41827b1c6424aec91c461ff054699f · eu-fsf-eu-7448-3 · ua-nsdc-16777-moskvicov-evgen-sergijovic · au-dfat-7170-evgeny-sergeyevich-moskvichev · ru-inn-323402221550 · ua-nsdc-person-176-2018-720 · ua-nazk-person-917 · gb-fcdo-rus0620 · NK-QT379NxdoELobhwAMnXetm · ua-nsdc-12202-moskvicov-evgen-sergijovic · evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb · ofac-37345 · eu-tb-logical-135656 · acf-74a6063651e910326e33a59df19903688a383ca5 · ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d · ca-sema-1-part-1-1179-ru-evgeny-sergeyevich-moskvichev

For experts: raw data explorer

Factsheet Descriptions Data sources

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