Alexey Vladimirovich MOISEYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
Names (2)
| Full name/Name | Моисеев Алексей Владимирович |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Last name/Name | MOISEYEV |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Vladimirovich |
| Full name/Name | Alexey Vladimirovich MOISEYEV |
| Type | Primary name |
| Description | Member of the Board of Directors, Sovcomflot |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Notes (1)
| Alexey Vladimirovich MOISEYEV, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 18.05.2023 |
Historical data
No records
Updated: 31.10.2025. 21:16
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
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