| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOZHELYANSKIY, Viktor Anatolyevich · Mozhelianskiy Viktor Anatolyevich · VIKTOR ANATOLEVICH MOZHELYANSKIJ · VIKTOR ANATOLIIOVICH MOZHELYANSKIY · VIKTOR MEZHEILIANSKY · | [sources] | |||
| Alias | MOZHELYANSKIY · Mozhelianskyi Viktor Anatoliiovych · Viktor Anatolevich Mozhelyanskij · Viktor Anatoliiovich Mozhelyanskiy · Viktor Anatoljevitj Mozjeljanskij · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kharkiv · Kharkiv : UKRAINE · Kharkiv, UKRAINE · Kharkiv, Ukraine · м. Харків, Україна | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | VIKTOR ANATOLEVICH · VIKTOR ANATOLIIOVICH · Viktor · Viktor Anatolyevich · Виктор · | [sources] | |||
| Last name | Mezheiliansky · Mozhelianskiy · Mozhelyanskij · Mozhelyanskiy · Mozhelyansky · | [sources] | |||
| Middle name | Anatolevich · Anatoliiovich · Anatolyevich · Анатольевич · Анатолійович | [sources] | |||
| Patronymic | Anatolyevich · Анатольевич | [sources] | |||
| Unique Entity ID | KYHRVQCE5VW3 · KYPSQBYXQ3M5 · KYSUJKGG8SM1 · MYM3KW5JRQL5 · MYTFYBK5S258 · | [sources] | |||
| Position | Ancien juge du tribunal du district Kievskiy à Simferopol · Self-proclaimed “Judge of the Kyiv District Court in Simferopol in the Republic of Crimea” · Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. · Vice-président du tribunal du district central de Simferopol · 「クリミア共和国シンフェローポリ市キーウ地区裁判所裁判官」(自称) | [sources] | |||
| Address | 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINE · 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, Ukraine · 35 Marshala Zhukova St, App. 53, Simferopol, Crimée, Ukraine ou Anhars’ka St, 8 Simferopol, Crimée, Ukraine · 35, rue Marshala Zhukova, Appartement 53, Simferopol, Crimée · Anhars'ka St, 8, Crimea, Simferopol, UKRAINE · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-10-11)
Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)
(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)
(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)
(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)
(also VIKTOR ANATOLIIOVICH MOZHELYANSKIY, VIKTOR MOZHELYANSKYY, VIKTOR MEZHEILIANSKY, VIKTOR ANATOLEVICH MOZHELYANSKIJ, VIKTOR ANATOLYEVICH MOZHELYANSKY)
(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c13375203838dfec5a419663b3bbf3e6beec1b46 · usgsa-s4mrtycpn · ua-nsdc-11206-mozelanskij-viktor-anatolijovic · usgsa-s4mrtycp1 · usgsa-s4mrtycp2 · usgsa-s4mrtycpp · be-fod-4bfbbed819d89dc834ec9889c7735b1ba18321a8 · ja-mof-ab9c801a4680726be31eee7fa319c9f790b2e1d9 · ch-seco-46392 · eu-fsf-eu-6637-65 · usgsa-s4mrtycp0 · ofac-31457 · fr-ga-3677 · ca-sema-49f2f205f78aa57f567c1f8cf2a32585226c6fae · eu-tb-logical-131590 · usgsa-s4mrn6pjg · mc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINE · 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, Ukraine | Ukraine | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
| ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol | Ukraine |
| Anhars'ka St, 8, Crimea, Simferopol, UKRAINE · Anhars’ka St, 8, Crimea, Simferopol, Ukraine | Ukraine |