Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii (Evgeny) Moskvichev (Moscvichov) · Evgeny Sergeevich MOSKVICHEV · Evgeny Sergeyevich MOSKVICHEV · Evgeny Sergeyevich Moskvichev · Jevgenij Sergejevitj MOSKVITJOV · 17 more... | [sources] | |||
Other name | Jevgenij Moskvitsjov · MOSKVICHEV EVGENIJ · Moskvichev Yevgeny Sergeyevich · Yevgeny Moskvichev · Yevgeny Moskvichyov · 11 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kozinki, Bryansk oblast, Russia · Казинки · Російська Федерація, Брянська область, Комарицький район, с. Козинка · с. Козинка, Брянська область, Росія · с. Козинка, Комаричський район, Брянська область · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Evgeny · Evgeny Sergeyevich · Yevgeny · Yevgeny Sergeyevich · ЕВГЕНИЙ · 1 more... | [sources] | |||
INN | 323402221550 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MOSKVICHEV · Moskvichev · МОСКВИЧЕВ · Москвичев | [sources] | |||
Passport number | 1502005813 · 530165309 · 610301020 · 628570354 | [sources] | |||
Patronymic | Cергеевич · Sergeyevich · СЕРГЕЕВИЧ | [sources] | |||
Second name | Sergeevich | [sources] | |||
Wikidata ID | Q19818048 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - All-Russian political party "United Russia" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 10 more... | [sources] | |||
Education | Bryansk State Engineering Technological University · Candidate of Technical Sciences (2012-2019) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
acf-74a6063651e910326e33a59df19903688a383ca5
· ca-sema-1-1179-ru-evgeny-sergeyevich-moskvichev
· ua-nazk-person-917
· ua-nsdc-12202-moskvicov-evgen-sergijovic
· ofac-37345
· nz-ru-ind-906-evgeny-moskvichev
· NK-YvLTnGBfNo9vb5H5K9Xob2
· NK-QT379NxdoELobhwAMnXetm
· nz-ru-ind-917
· evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb
· au-dfat-7170-evgeny-sergeyevich-moskvichev
· ua-nsdc-person-176-2018-720
· eu-tb-logical-135656
· eu-fsf-eu-7448-3
· ua-nabc-person-917-moskvichev-yevgeny-sergeyevich
· gb-hmt-14565
· ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19
· ua-nsdc-16777-moskvicov-evgen-sergijovic
· fr-ga-4209
· ch-seco-50159
· acf-a843b5449a41827b1c6424aec91c461ff054699f
· ru-inn-323402221550
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АССОЦИАЦИЯ МЕЖДУНАРОДНЫХ АВТОМОБИЛЬНЫХ ПЕРЕВОЗЧИКОВ | ПРЕЗИДЕНТ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
530165309 | Russia | doc:f_passport | - | - | |
628570354 | Russia | doc:passport | - | - | |
1502005813 | Russia | doc:passport | - | - | |
610301020 | Russia | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | - | ||
Member of the Duma | |||
member of the State Duma | |||
member of the State Duma | - | ||
member of the State Duma |