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Mokshin Mikhail Viktorovich

Person of interest

Mokshin Mikhail Viktorovich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MOKSHIN Mikhail Viktorovich · Mokshin Mikhail Viktorovich · МИХАИЛ ВИКТОРОВИЧ МОКШИН · МОКШИН Михаил Викторович · МОКШИН Михайло Вікторович				[sources]
Other name	Мокшин Михаил Викторович				[sources]
Birth date	1974-02-01				[sources]
Place of birth	Tula region, RF · Тульска область, РФ · Тульская область, РФ				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МИХАИЛ				[sources]
INN	`366404837585`				[sources]
Keywords	Керівництво Слідчого комітету				[sources]
Last name	МОКШИН				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Position	Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Khanty-Mansiysk Autonomous District - Yugra (Colonel of Justice) · Key ‘siloviki’ (security forces) figures · Керівник слідчого управління Слідчого комітету Російської Федерації по Ханти-Мансійському автономному округу – Югрі (полковник юстиції) · Ключевые силовики · Руководитель следственного управления Следственного комитета Российской Федерации по Ханты-Мансийскому автономному округу - Югре (полковник юстиции)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-05-14	First seen	2022-01-01

Descriptions

Head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Khanty-Mansi Autonomous Okrug - Yugra. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України

— Ukraine NABC Sanctions Tracker, 2024-02-09

Official of the body, organization, institution responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

— Ukraine NABC Sanctions Tracker, 2024-02-09

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

— Ukraine NABC Sanctions Tracker, 2024-02-09

Relationships

Directorships
Organization	Role	Start date	End date
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ХАНТЫ-МАНСИЙСКОМУ АВТОНОМНОМУ ОКРУГУ - ЮГРЕ	РУКОВОДИТЕЛЬ УПРАВЛЕНИЯ	2019-10-22	-

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-366404837585 · rupep-person-20623 · acf-b35b38109ad5bfe3dcdec669bc4434a27c5bc22b · ua-nazk-person-7311 · acf-671894cfa5e48037b2b6c49af04921960c82ae0e

For experts: raw data explorer

Factsheet Descriptions Data sources

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