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	1973-03-06
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: 31.10.2025. 14:16
Sanctions list data updated: 19.09.2025. 17:15

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