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Yevgeny Sergeyevich MOSKVICHEV

Person of interest · Politician · Sanctioned entity
Yevgeny Sergeyevich MOSKVICHEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEVGENY SERGEYEVICH MOSKVICHEV · Evgenii (Evgeny) Moskvichev (Moscvichov) · Evgeny Moskvichev · Evgeny Sergeevich MOSKVICHEV · Evgeny Sergeyevich MOSKVICHEV · 17 more...[sources]
Other nameEvgeny Sergeevich Moskvichev · Jevgenij Moskvitsjov · MOSKVICHEV EVGENIJ · Moskvichev Yevgeny Sergeyevich · Yevgeni Sergeyeviç Moskviçev · 12 more...[sources]
Birth date[sources]
Place of birthKazinki · Kozinki, Bryansk · Kozinki, Bryansk Russia · Російська Федерація, Брянська область, Комарицький район, с. Козинка · с. Козинка, Комаричський район, Брянська область[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameEVGENY SERGEYEVICH · Evgeny · Evgeny Sergeyevich · Yevgeny · Yevgeny Sergeyevich · 2 more...[sources]
INN323402221550[sources]
KeywordsNational government[sources]
Last nameMOSKVICHEV · Moskvichev · МОСКВИЧЕВ · Москвичев[sources]
Middle nameSergeyevich · Сергеевич[sources]
Passport number1502005813 · 530165309 · 610301020 · 628570354[sources]
PatronymicCергеевич · Sergeyevich · СЕРГЕЕВИЧ[sources]
Registration numberQCLZWGHXRDG6[sources]
Second nameSergeevich[sources]
Wikidata IDQ19818048[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · 7 more...[sources]
EducationBryansk State Engineering Technological University · Candidate of Technical Sciences (2012-2019)[sources]
Address1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions115,275

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

United States · GSA

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,089

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

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Wikidata Politically Exposed Persons238,571

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,321

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

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Every Politician58,914

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Persons in Relevant Categories410,530

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Wikidata362,158

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


Source data IDs: ca-sema-1-1179-ru-evgeny-sergeyevich-moskvichev · au-dfat-7170-evgeny-sergeyevich-moskvichev · nz-ru-ind-917 · gb-fcdo-rus0620 · ch-seco-50159 · fr-ga-4209 · acf-74a6063651e910326e33a59df19903688a383ca5 · eu-tb-logical-135656 · ca-sema-1-part-1-1179-ru-evgeny-sergeyevich-moskvichev · ru-inn-323402221550 · mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4 · ofac-37345 · ua-nsdc-12202-moskvicov-evgen-sergijovic · ua-nsdc-person-176-2018-720 · ua-nabc-person-917-moskvichev-yevgeny-sergeyevich · gb-hmt-14565 · acf-a843b5449a41827b1c6424aec91c461ff054699f · ua-nsdc-16777-moskvicov-evgen-sergijovic · ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d · evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb · nz-ru-ind-906-evgeny-moskvichev · eu-fsf-eu-7448-3 · ua-nazk-person-917 · NK-QT379NxdoELobhwAMnXetm · ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19 · usgsa-s4mrn6prn · NK-YvLTnGBfNo9vb5H5K9Xob2

For experts: raw data explorer