Search OpenSanctions

Advanced

Vadim Nikolaevich MOSHKOVICH

Person of interest · Oligarch · Politician · Sanctioned entity
Vadim Nikolaevich MOSHKOVICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMoshkovich Vadim Nikolaevich · Moshkovych Vadym Mykolaiovych · Vadim Moshkovich · Vadim Moškovič · Vadim Nikolaevich MOSHKOVICH · 7 more...[sources]
Other nameMoshkovich Vadim · Vadim Nikolayevich Moshkovich · Вадим Николаевич МОШКОВИЧ · Вадим Николаевич Мошкович · МОШКОВИЧ Вадим Николаевич · 3 more...[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
CountryRussia[sources]
CitizenshipCyprus · Russia[sources]
Country of birthRussia[sources]
First nameVadim · Vadim Nikolaevich · Vadim Nikolaevich · ВАДИМ · Вадим[sources]
INN773100682469[sources]
KeywordsNational government[sources]
Last nameMOSHKOVICH · MOSJKOVITJ · Moshkovich · Moškovič · МОШКОВИЧ[sources]
Passport number100084214 · 639618796[sources]
PatronymicNikolaevich · НИКОЛАЕВИЧ · Николаевич[sources]
Second nameNikolaevich[sources]
Wikidata IDQ18346629[sources]
PositionAncien président du conseil d'administration de Rusagro Group · ancien président du conseil d'administration de Rusagro Group · former Chairman of the Board of Directors of Rusagro Group · member of the Federation Council of Russia (2006-2014) · представник у Раді федерації від законодавчого (представницького) органу державної влади Бєлгородської області · 1 more...[sources]
EducationMoscow State Institute of Radio-engineering Electronics and Automation · Moscow State School 57[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors of Rusagro Group

Australian Sanctions Consolidated List,

Vadim Moshkovich is a Russian entrepreneur with business interests in agriculture and real-estate development. In 2004, Vadim Moshkovich founded Rusagro Group, which is a major producer of pork, fats and sugar, rated first among agricultural holdings in 2021 in Russia. Vadim Moshkovich is therefore a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Vadim Moshkovich, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin, and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is a leading businessperson operating in Russia.

Swiss SECO Sanctions/Embargoes,

Function: former chairman of the Board of Directors of Rusagro Group

Swiss SECO Sanctions/Embargoes,

Vadim Moshkovich est un entrepreneur russe ayant des intérêts commerciaux dans les secteurs de l’agriculture et de la promotion immobilière. En 2004, Vadim Moshkovich a fondé Rusagro Group, qui est un grand producteur de viande porcine, de graisses et de sucre, classé première parmi les sociétés agricoles en Russie en 2021. Vadim Moshkovich est donc un homme d’affaires intervenant dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Vadim Moshkovich ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu’il est un homme d’affaires influent exerçant des activités en Russie.

French National Asset Freezing System,

Founder and former Chair of the Board of Directors of Rusagro Group; shareholder of Sberbank

New Zealand Russia Sanctions,

One of the richest businessmen in Russia, former senator

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,604

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories408,456

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,941

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,023

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

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons236,339

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,090

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,322

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

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Monaco National Fund Freezing List4,955

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

Monaco · Monaco

External databases

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

Wikidata373,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-AjF4f6wA3g9RF84EWuqdw4 · acf-9dbab6e316da959924a03dfeb9cd7e7052879d33 · ca-sema-russia-1-727 · acf-34a4eae37c2cecd6d4fb81915d0b8d88acd8a61d · nz-ru-ind-784-vadim-moshkovich · ca-sema-1-727-ru-vadim-nikolaevich-moshkovich · gb-hmt-14732 · ru-inn-773100682469 · ua-nabc-person-782-moshkovich-vadim-nikolaevich · ca-sema-1-part-1-727-ru-vadim-nikolaevich-moshkovich · ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1 · ua-nsdc-person-176-2018-533 · gb-fcdo-rus0781 · ua-nsdc-12462-moskovic-vadim-mikolajovic · fr-ga-4461 · acf-dd1f4f6755455f12c7967431edbba71d151ab5f7 · ch-seco-51369 · eu-tb-logical-136798 · ua-nazk-person-782 · mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed · nz-ru-ind-795 · eu-fsf-eu-7678-25 · au-dfat-6877-vadim-nikolaevich-moshkovich

For experts: raw data explorer