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Alexey Vladimirovich MOISEYEV

Person of interest · Sanctioned entity

Alexey Vladimirovich MOISEYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Vladimirovich MOISEYEV · Moiseev Aleksei · Moiseev Alexey Vladimirovich · Моисеев Алексей Владимирович · Моїсеєв Олексій Володимирович				[sources]
Other name	Aleksei Volodymyrovych Moyseiev · Alexey Vladimirovich Moiseev · Moyiseiev Oleksii Volodymyrovych · Olexii Volodymyrovych Moiseev · Моисеев Алексей Владимирович				[sources]
Birth date	1973-03-06				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexey				[sources]
Last name	MOISEYEV				[sources]
Second name	Vladimirovich				[sources]
Position	Member of the Board of Directors, Sovcomflot · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Руководители госкомпаний				[sources]
Last change	2025-10-01	Last processed	2025-10-01	First seen	2023-05-19

Descriptions

Member of the Board of Directors for Sovcomflot

— Australian Sanctions Consolidated List, 2025-06-25

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Member of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of OJSC Russian Post Member of the Supervisory Board of JSC DOM.RF Member of the Board of Directors of OJSC Sovcomflot Member of the Supervisory Board of VTB Bank (PJSC)

— ACF List of War Enablers non-official source, 2025-07-17

Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2025-06-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,520

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

Russia · ACF · non-official source

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: gb-fcdo-rus1880 · au-dfat-8157-alexey-vladimirovich-moiseyev · acf-8d255f87f590878fb7e1da3293936d2044641e9f · gb-hmt-15937 · ua-nsdc-25277-moiseev-oleksij-volodimirovic · acf-118fd00facc09c8a8cb9e1cdb8e0609ce889ef63 · acf-c5ed151876a9db0ed7876808682c054c95f9549a

For experts: raw data explorer

Factsheet Descriptions Data sources

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