Research tool

Viktor Anatolyevich MOZHELYANSKY

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.

Принимал многочисленные необъективные решения по политически мотивированным делам против противников незаконной аннексии Крыма и Севастополя. Тем самым он активно поддерживал действия и проводил политику, подрывающую или угрожающую территориальной целостности, суверенитету и независимости Украины.

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.

Приймав численні необ'єктивні рішення по політично вмотивованих справах проти противників незаконної анексії Криму і Севастополя. Тим самим він активно підтримував дії і проводив політику, що підриває або загрожує територіальній цілісності, суверенітету і незалежності України.

Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Address
Full addressCountry
UkraineUkraine
Full addressUkraine[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
м. Сімферополь, вул. Маршала Жукова, буд. 35, кв. 53-
Full addressм. Сімферополь, вул. Маршала Жукова, буд. 35, кв. 53[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine National Security Sanctions
Anhars'ka St, 8, Simferopol · Anhars’ka St, 8, SimferopolUkraine
Full addressAnhars'ka St, 8, Simferopol · Anhars’ka St, 8, Simferopol[raw]
CitySimferopol[raw]
Street addressAnhars'ka St, 8 · Anhars’ka St, 8[raw]
CountryUkraine[raw]
RegionCrimea[raw]
Data sources Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · EU Consolidated Travel Bans · Belgian Financial Sanctions
rue Anhars’ka 8, Simferopol, Crimée,Ukraine
Full addressrue Anhars’ka 8, Simferopol, Crimée,[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources French Freezing of Assets
35 Marshala Zhukova St, App. 53, SimferopolUkraine
Full address35 Marshala Zhukova St, App. 53, Simferopol[raw]
CitySimferopol[raw]
Street address35 Marshala Zhukova St, App. 53 · 35 Marshala Zhukova St, App. 53[raw]
CountryUkraine[raw]
RegionCrimea[raw]
Data sources Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF) · EU Consolidated Travel Bans · Belgian Financial Sanctions
35, rue Marshala Zhukova, Appartement 53, Simferopol, CriméeUkraine
Full address35, rue Marshala Zhukova, Appartement 53, Simferopol, Crimée[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources French Freezing of Assets
ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, SimferopolUkraine
Full addressul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol[raw]
CitySimferopol[raw]
Street addressul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8[raw]
CountryUkraine[raw]
RegionCrimea[raw]
StateCrimea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6637.65[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2021/1791 (OJ L359I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaUkraine--
AuthorityGlobal Affairs Canada[raw]
ProgramUkraine[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier195[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13685[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6637.65[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2021/1791 (OJ L359I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13685 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13685[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів — тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)-
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів — тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryБезстроково[raw]
Data sources Ukraine National Security Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,769

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions2,866

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)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets3,559

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,466

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans2,724

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker7,584

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions3,737

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-4589-mozhelianskiy-viktor-anatolyevich · ch-seco-46392 · eu-fsf-eu-6637-65 · eu-tb-logical-131590 · fr-ga-3677 · ua-nsdc-person-133-2017-1322 · ca-sema-1-195-ua-viktor-anatolyevich-mozhelyansky · ofac-31457

[raw]Type
Person

[raw]Name
MOZHELIANSKIY Viktor Anatolyevich · MOZHELYANSKIY, Viktor Anatolyevich · Viktor Anatoljevitj Mozjeljanskij · Viktor Anatoljewitsch MOSCHELJANSKI · Viktor Anatolyevich MOZHELIANSKIY · 7 more...

[raw]Nationality
Russia · Ukraine

[raw]Birth date

[raw]Country
Ukraine

[raw]Created at

[raw]First name
Viktor · Viktor Anatolyevich · Виктор · Віктор

[raw]Gender
male

[raw]Last name
MOZHELIANSKIY · MOZHELYANSKIY · Mezheiliansky · Mozhelianskiy · Mozhelyanskij · 5 more...

[raw]Modified on

[raw]Other name
MEZHEILIANSKY, Viktor · MOZHELYANSKIJ, Viktor Anatolevich · MOZHELYANSKIY · MOZHELYANSKIY, Viktor Anatoliiovich · MOZHELYANSKY, Viktor Anatolyevich · 9 more...

[raw]Patronymic
Anatolyevich · Анатольевич

[raw]Place of birth
Kharkiv · Kharkiv, Ukraine · Харків, Україна · Харьков, Украина

[raw]Position
Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol · 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 et ancien juge du tribunal du district Kievskiy à Simferopol · «суддя Київського районного суду м. Сімферополя» · Заместитель председателя Центрального районного суда Симферополя и бывший судья Киевского районного суда Симферополя · 1 more...

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity