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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.
TypePerson[sources]
NameALEKSANDR VIKTOROVICH MOOR · Aleksandr Moor · Aleksandr Viktorovich MOOR · Aleksandr Viktorovich Moor · Alexander Moor · 14 more...[sources]
Other nameAleksandr Moor · Aleksandr Viktorovich Moor · Aleksandr Viktorovitj Moor · Alexander Moor · Alexander Viktorovich MOOR · 11 more...[sources]
Birth date[sources]
Place of birthBereznyaki, Tyumen district, Tyumen region, Russia · Bereznyaki, Tyumen region, Russia · Tyumensky District[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameALEKSANDR VIKTOROVICH · Aleksandr · Alexander · Alexander Viktorovich · АЛЕКСАНДР · 1 more...[sources]
INN720403659694[sources]
KeywordsState government[sources]
Last nameMOOR · Moor · МООР · Моор[sources]
PatronymicВИКТОРОВИЧ[sources]
Registration numberV381S78639X1[sources]
Second nameViktorovich[sources]
Tax Number720403659694[sources]
Wikidata IDQ28858481[sources]
PositionGovernor 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]
EducationUniversity of Tyumen (-1996)[sources]
EthnicityGermans[sources]
AddressTYUMEN REGION, RUS · Tyumen region · Російська Федерація, Тюменська область, Тюменський район, с. Березняки[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

New Zealand Russia Sanctions,

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,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,485

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons182,419

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,133

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · OFAC

US SAM Procurement Exclusions115,489

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

United States · GSA

New Zealand Russia Sanctions1,716

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)19,592

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 List4,336

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 Enablers7,959

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 Interest3,929

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

Wikidata · non-official source

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)141,156

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

External dataset · Russia · FNS

Wikidata226,945

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

For experts: raw data explorer