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Moiseev Alexey Vladimirovich

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Alexey Vladimirovich MOISEYEV · MOISEEV Alexey Vladimirovich · Moiseev Alexey Vladimirovich · Moyiseiev Oleksii Volodymyrovych · МОІСЄЄВ Олексій Володимирович · 2 more...				[sources]
Other name	Moiseev Aleksei · Моисеев Алексей Владимирович · Моїсеєв Олексій Володимирович				[sources]
Birth date	1973-03-06				[sources]
Place of birth	Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexey				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	MOISEYEV				[sources]
Second name	Vladimirovich				[sources]
Position	Member of the Supervisory Board of VTB Bank · Senior Federal Officials · Top Management of State Owned Companies · Высшие федеральные чиновники · Председатель Совета директоров Банка ДОМ РФ, Член набсовета · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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 bribetakers and warmongers non-official source, 2023-09-21

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 bribetakers and warmongers non-official source, 2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: rupep-person-7860 · ua-nabc-person-1445-moiseev-alexey-vladimirovich · gb-hmt-15937 · acf-8d255f87f590878fb7e1da3293936d2044641e9f · ua-nsdc-25277-moiseev-oleksij-volodimirovic · ua-nazk-person-1445 · acf-118fd00facc09c8a8cb9e1cdb8e0609ce889ef63 · acf-c5ed151876a9db0ed7876808682c054c95f9549a

For experts: raw data explorer

Factsheet Descriptions Data sources

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