Statements: Vadim Nikolaevich MOSHKOVICH

Canonical ID: Q18346629 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE		gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-04-10
`Person:alias`	Мошкович Вадим Николаевич		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2023-04-20
`Person:alias`	МОШКОВИЧ Вадим Николаевич	rus	ch_seco_sanctions	`ch-seco-51369`	2023-06-18
`Person:alias`	Vadim Nikolayevich Moshkovich	eng	wikidata	`Q18346629`	2023-07-18
`Person:alias`	Vadim Nikolajevitsj Mosjkovitsj	nor	wikidata	`Q18346629`	2024-11-29
`Person:alias`	Moshkovich Vadim		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2023-04-20
`Person:alias`	Вадим Николаевич Мошкович		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-06
`Person:alias`	Мошкович Вадим Николаевич	rus	ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-04-20
`Person:alias`	Вадим Николаевич Мошкович	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:alias`	Вадим Николаевич МОШКОВИЧ	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-09-15
`Person:alias`	Вадим Николаевич МОШКОВИЧ		eu_journal_sanctions	`eu-oj-4f37a509889cb400132ab39df2e1368e66691c90`	2025-03-18
`Person:alias`	Мошкович, Вадим Николаевич	rus	wikidata	`Q18346629`	2023-07-18
`Person:alias`	Мошкович Вадим Миколайович		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-51369`	2023-07-13
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14732`	2024-06-27
`Person:birthDate`	1967-04-06		wikidata	`Q18346629`	2023-07-18
`Person:birthDate`	1967-04-06		gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-04-10
`Person:birthDate`	1967-04-06	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:birthDate`	1967-04-06	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:birthDate`	1967-04-06		eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:birthDate`	1967-04-06		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2024-01-17
`Person:birthDate`	1967-04-06		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:birthDate`	1967-04-06	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:birthDate`	1967-04-06		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-12
`Person:birthDate`	1967-04-06		nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2024-03-21
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:birthDate`	1967-04-06		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:birthDate`	1967-04-06		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2023-04-20
`Person:birthDate`	1967-04-06		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-08-18
`Person:birthDate`	1967-04-06	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:birthDate`	1967-04-06		eu_journal_sanctions	`eu-oj-4f37a509889cb400132ab39df2e1368e66691c90`	2025-03-18
`Person:birthDate`	1967-04-06		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:birthDate`	1967-04-06		wd_categories	`Q18346629`	2024-09-28
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-51369`	2023-07-26
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:birthPlace`	Moscou, Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q18346629`	2023-07-18
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-136798`	2023-07-27
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-7678-25`	2023-07-26
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:birthPlace`	Moscow, USSR (now Russian Federation)		eu_journal_sanctions	`eu-oj-4f37a509889cb400132ab39df2e1368e66691c90`	2025-03-18
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-07-27
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2024-03-06
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14732`	2025-01-15
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q18346629`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q18346629`	2024-09-28
`Person:citizenship`	il		wikidata	`Q18346629`	2025-04-02
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2024-11-13
`Person:citizenship`	il		wd_categories	`Q18346629`	2025-04-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-773100682469`	2025-05-01
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:country`	ru		wikidata	`Q18346629`	2023-07-18
`Person:country`	ru		wd_categories	`Q18346629`	2024-09-05
`Person:country`	ru		eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:country`	ru		eu_journal_sanctions	`eu-oj-4f37a509889cb400132ab39df2e1368e66691c90`	2025-03-18
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-06
`Person:createdAt`	2025-03-15		eu_fsf	`eu-fsf-eu-7678-25`	2025-03-31
`Person:createdAt`	2024-03-13		be_fod_sanctions	`eu-fsf-eu-7678-25`	2024-04-11
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14732`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-04-20
`Person:education`	Moscow State School 57	eng	wikidata	`Q18346629`	2023-07-18
`Person:education`	Moscow State Institute of Radio-engineering Electronics and Automation	eng	wikidata	`Q18346629`	2023-07-18
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-773100682469`	2025-05-01
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:firstName`	Вадим	rus	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-21
`Person:firstName`	Vadim Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-06
`Person:firstName`	Vadim	eng	gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-04-10
`Person:firstName`	Вадим	rus	ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:firstName`	Vadim Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:firstName`	Вадим	rus	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-24
`Person:firstName`	Vadim	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:firstName`	ВАДИМ		ext_ru_egrul	`ru-inn-773100682469`	2025-05-01
`Person:firstName`	Vadim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:firstName`	Vadim		nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2024-03-21
`Person:firstName`	Вадим		eu_travel_bans	`eu-tb-logical-136798`	2023-09-04
`Person:firstName`	Vadim		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:firstName`	Vadim Nikolaevich	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:firstName`	Vadim	ces	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-24
`Person:firstName`	Vadim	eng	wikidata	`Q18346629`	2023-07-18
`Person:firstName`	Vadim	swe	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-21
`Person:firstName`	Vadim		eu_travel_bans	`eu-tb-logical-136798`	2023-09-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-4f37a509889cb400132ab39df2e1368e66691c90`	2025-03-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q18346629`	2023-07-18
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20

Previous
1 - 100 of 260
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.