Lists of sanctions
3.129.58.166
04.05.2025 18:58:06

Alexey Vladimirovich MOISEYEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (2)

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
Full name/Name Моисеев Алексей Владимирович
Type Non-Latin script
Remark Language: Russian

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
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 04.05.2025. 18:15
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