Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Moshkin Vladimir · Moshkin Vladimir Evgenievich · Vladimir Evgenievich MOSHKIN · Vladimir Jevgenjevitj MOSJKIN · Vladimir MOSHKIN · | [sources] | |||
Other name | Moshkin Volodymyr Yevhenovych · Vladimir Yevgenyevich MOSHKIN · Владимир Евгеньевич МОШКИН · Владимир Евгеньевич МОШКИН / Володимир Євгенович МОШКIН · Володимир Євгенович МОШКIН · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Vladimir · Vladimir Evgenievich · Владимир · Володимир | [sources] | |||
Last name | Moshkin · МОШКIН · МОШКИН | [sources] | |||
Patronymic | Evgenievich · Євгенович · Евгеньевич | [sources] | |||
Second name | Evgenievich · Yevgenyevich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-part-1-236-ua-vladimir-evgenievich-moshkin
· ca-sema-1-236-ua-vladimir-evgenievich-moshkin
· gb-fcdo-rus1191
· ua-nsdc-17632-moskin-volodimir-evgenovic
· mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4
· ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e
· eu-fsf-eu-7953-22
· fr-ga-4682
· ca-sema-ukraine-1-236
· eu-oj-dab7df083e76f125487f0363fb398ef74264e4c3
· ch-seco-53523
· gb-coh-vfa2tdz1sdnad7f4wvgoleuccjk
· eu-tb-logical-138510
· gb-hmt-15143
· ja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |