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Viktor Anatolyevich Mozhelyanskiy

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMOZHELYANSKIY, Viktor Anatolyevich · Mozhelianskiy Viktor Anatolyevich · VIKTOR ANATOLEVICH MOZHELYANSKIJ · VIKTOR ANATOLIIOVICH MOZHELYANSKIY · VIKTOR MEZHEILIANSKY · 13 more...[sources]
AliasMOZHELYANSKIY · Mozhelianskyi Viktor Anatoliiovych · Viktor Anatolevich Mozhelyanskij · Viktor Anatoliiovich Mozhelyanskiy · Viktor Anatoljevitj Mozjeljanskij · 8 more...[sources]
Birth date[sources]
Place of birthKharkiv · Kharkiv : UKRAINE · Kharkiv, UKRAINE · Kharkiv, Ukraine · м. Харків, Україна[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameVIKTOR ANATOLEVICH · VIKTOR ANATOLIIOVICH · Viktor · Viktor Anatolyevich · Виктор · 1 more...[sources]
Last nameMezheiliansky · Mozhelianskiy · Mozhelyanskij · Mozhelyanskiy · Mozhelyansky · 3 more...[sources]
Middle nameAnatolevich · Anatoliiovich · Anatolyevich · Анатольевич · Анатолійович[sources]
PatronymicAnatolyevich · Анатольевич[sources]
Unique Entity IDKYHRVQCE5VW3 · KYPSQBYXQ3M5 · KYSUJKGG8SM1 · MYM3KW5JRQL5 · MYTFYBK5S258 · 1 more...[sources]
PositionAncien 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]
Address35 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-10-11)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)

US SAM Procurement Exclusions,

(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)

US SAM Procurement Exclusions,

(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)

US SAM Procurement Exclusions,

(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)

US SAM Procurement Exclusions,

(also VIKTOR ANATOLIIOVICH MOZHELYANSKIY, VIKTOR MOZHELYANSKYY, VIKTOR MEZHEILIANSKY, VIKTOR ANATOLEVICH MOZHELYANSKIJ, VIKTOR ANATOLYEVICH MOZHELYANSKY)

US SAM Procurement Exclusions,

(also VIKTOR ANATOLYEVICH MOZHELYANSKIY)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,162

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,444

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

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,464

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,892

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

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,375

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-95399b1271708204374e7b8b6c3e4a75e2ce319a

For experts: raw data explorer