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Aleksandr Viktorovich Moor

Person of interest · Politician · Sanctioned entity

Aleksandr Viktorovich Moor is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR VIKTOROVICH MOOR · Aleksandr Moor · Aleksandr Viktorovich MOOR · Aleksandr Viktorovich Moor · Alexander Moor · 14 more...				[sources]
Other name	Aleksandr Moor · Aleksandr Viktorovich Moor · Aleksandr Viktorovitj Moor · Alexander Moor · Alexander Viktorovich MOOR · 11 more...				[sources]
Birth date	1974-01-06				[sources]
Place of birth	Bereznyaki, Tyumen district, Tyumen region, Russia · Bereznyaki, Tyumen region, Russia · Tyumensky District				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR VIKTOROVICH · Aleksandr · Alexander · Alexander Viktorovich · АЛЕКСАНДР · 1 more...				[sources]
INN	`720403659694`				[sources]
Keywords	State government				[sources]
Last name	MOOR · Moor · МООР · Моор				[sources]
Middle name	Viktorovich · Викторович				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`V381S78639X1`				[sources]
Second name	Viktorovich				[sources]
Tax Number	`720403659694`				[sources]
Wikidata ID	Q28858481				[sources]
Position	Governor of Tyumen Oblast (2018-) · Governor of Tyumen Region · Head of the Administration of the city of Tyumen (2011-2018) · Region Heads · Главы регионов · 2 more...				[sources]
Education	University of Tyumen (-1996)				[sources]
Ethnicity	Germans				[sources]
Address	TYUMEN REGION, RUS · Tyumen region · Російська Федерація, Тюменська область, Тюменський район, с. Березняки				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Tyumen Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Tyumen Region

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Governor of Tyumen Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tyumen region	Russia

Directorships
Organization	Role	Start date	End date
ПРАВИТЕЛЬСТВО ТЮМЕНСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ТЮМЕНСКОЙ ОБЛАСТИ	2018-06-09	-

Positions held
Position occupied	Start date	End date
Governor of Tyumen Oblast	2018-09-14	-
Head of a municipality	-	-
Governor of Tyumen Oblast	2018-09-14	-
Governor of a Russian Region	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,242

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,355

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

Canadian Consolidated Autonomous Sanctions List4,408

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

Canada · Global Affairs Canada

ACF List of War Enablers7,940

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

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons247,337

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories419,710

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

Wikidata371,221

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)154,198

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ind-1092 · au-dfat-7399-aleksandr-viktorovich-moor · ofac-40249 · gb-hmt-15446 · ua-nazk-person-2563 · ru-inn-720403659694 · nz-ru-ind-1081-aleksandr-moor · ca-sema-e0f4e665a087e6dd7ca3cf40fc098c2d71affbfd · ua-nabc-person-2563-moor-aleksandr-viktorovich · gb-fcdo-rus1508 · acf-cb8399f53d12ce2711a26408f8d829b390588e24 · ca-sema-1-902-ru-alexander-viktorovich-moor · acf-19fd427dcc054464af632b4e8316ad8ec55db7f6 · ua-nsdc-17130-moor-oleksandr-viktorovic · ca-sema-1-part-1-902-ru-alexander-viktorovich-moor · usgsa-s4mrnf950

For experts: raw data explorer

Factsheet Descriptions Data sources

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