Вадим Николаевич МОШКОВИЧ
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (6) |
16.03.2025 14.03.2024 15.09.2023 15.04.2023 15.03.2023 09.03.2022 |
| Decision links (6) |
15.03.2025, European Union's sanctions document (EN) Download
0.34 € 13.03.2024, European Union's sanctions document (EN) Download 0.34 € 14.09.2023, European Union's sanctions document (EN) Download 0.34 € 14.04.2023, European Union's sanctions document (EN) Download 5.10 € 09.03.2022, European Union's sanctions document (EN) Download 6.80 € https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 |
Names (4)
| Last name/Name | МОШКОВИЧ |
|---|---|
| First name/Name | Вадим |
| Second name/Name | Николаевич |
| Full name/Name | Вадим Николаевич МОШКОВИЧ |
| Last name/Name | MOSHKOVICH |
|---|---|
| First name/Name | Vadim |
| Second name/Name | Nikolaevich |
| Full name/Name | Vadim Nikolaevich MOSHKOVICH |
| Description | former Chairman of the Board of Directors of Rusagro Group |
| Last name/Name | MOSJKOVITJ |
|---|---|
| First name/Name | Vadim |
| Second name/Name | Nikolajevitj |
| Full name/Name | Vadim Nikolajevitj MOSJKOVITJ |
| Last name/Name | Moškovič |
|---|---|
| First name/Name | Vadim |
| Full name/Name | Vadim Moškovič |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Historical data
Names (2)
| Status | Historical (last time active at 31.03.2025 17:16) |
|---|---|
| Last name/Name | Moškovič |
| First name/Name | Vadim |
| Full name/Name | Vadim Moškovič |
| Description |
| Status | Historical (last time active at 21.04.2023 17:15) |
|---|---|
| Full name/Name | Vadim Nikolajevič MOŠKOVIČ |
| Description |
Citizenships (1)
| Status | Historical (last time active at 10.04.2024 19:15) |
|---|---|
| Country | Cyprus |
Updated: 01.11.2025. 15:16
Sanctions list data updated: 31.03.2025. 17:16
Sanctions list data updated: 31.03.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.