Вадим Николаевич МОШКОВИЧ - Sanctions record
18.224.184.62
04.05.2025 23:37:30
Вадим Николаевич МОШКОВИЧ - Sanctions record

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 MOSJKOVITJ
First name/Name Vadim
Second name/Name Nikolajevitj
Full name/Name Vadim Nikolajevitj MOSJKOVITJ
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 МОШКОВИЧ
First name/Name Вадим
Second name/Name Николаевич
Full name/Name Вадим Николаевич МОШКОВИЧ
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
Status Historical (last time active at 21.04.2023 17:15)
Full name/Name Vadim Nikolajevič MOŠKOVIČ

Citizenships (1)

Status Historical (last time active at 10.04.2024 19:15)
Country Cyprus
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.