Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOSHKOVICH Vadim Nikolaevich · Moshkovich Vadim Nikolaevich · Vadim Moshkovich · Vadim Nikolaevich MOSHKOVICH · Vadim Nikolaevich Moshkovich · 9 more... | [sources] | |||
Other name | Moshkovich Vadim · Moshkovich Vadim Nikolaevich · Moškovič Vadim Nikolaevič · Vadim Moshkovich · Vadim Mosjkovitsj · 11 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, Fédération de Russie · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 1 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vadim · Vadim Nikolaevich · ВАДИМ · Вадим | [sources] | |||
INN | 773100682469 | [sources] | |||
Keywords | Керівництво комерційних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MOSHKOVICH · MOSJKOVITJ · Moshkovich · Moškovič · МОШКОВИЧ · 1 more... | [sources] | |||
Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Wikidata ID | Q18346629 | [sources] | |||
Position | Ancien président du conseil d'administration de Rusagro Group · Council of the Federation (senator) · Russian entrepreneur in agriculture and real-estate development. In 2004, Vadim Moshkovich founded "Rusagro Group" · former Chairman of the Board of Directors of Rusagro Group · former Chairman of the Board of Directors of Rusagro Group; Minority owner of Sberbank · 4 more... | [sources] | |||
Education | Moscow State Institute of Radio-engineering Electronics and Automation · Moscow State School 57 | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Chairman of the Board of Directors of Rusagro Group
On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Vadim Nikolaevich MOSHKOVICH, along with other 36 businesspeople, met with President 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 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 one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.
Vadim Nikolaevich 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. Vadim Nikolaevich MOSHKOVICH is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
Function: Chairman of the Board of Directors of Rusagro Group
Minority owner of Sberbank
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 constituant une source substantielle de revenus pour le 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. Il montre également qu’il est un homme d’affaires influent exerçant des activités en Russie.
Founder and former Chair of the Board of Directors of Rusagro Group; shareholder of Sberbank
One of the richest businessmen in Russia, former senator
Russian businessman
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Mikhail Aleksandrovich Savchenko | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ РЕСУРС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
fr-ga-4461
· NK-AjF4f6wA3g9RF84EWuqdw4
· ua-nabc-person-782-moshkovich-vadim-nikolaevich
· ru-inn-773100682469
· ch-seco-51369
· eu-fsf-eu-7678-25
· acf-9dbab6e316da959924a03dfeb9cd7e7052879d33
· ca-sema-1-727-ru-vadim-nikolaevich-moshkovich
· ua-nsdc-12462-moskovic-vadim-mikolajovic
· ua-nazk-person-782
· ca-sema-russia-1-727
· nz-ru-ind-795
· eu-tb-logical-136798
· gb-hmt-14732
· ua-nsdc-person-176-2018-533
· acf-dd1f4f6755455f12c7967431edbba71d151ab5f7
· acf-34a4eae37c2cecd6d4fb81915d0b8d88acd8a61d
· au-dfat-6877-vadim-nikolaevich-moshkovich
For experts: raw data explorer
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