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Mikhail Moiseev

Person of interest · Politican · Sanctioned entity

Mikhail Moiseev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MOISEEV Mikhail Alekseevich · Michail Alexejewitsch Moissejew · Michaił Moisiejew · Mihhail Moissejev · Mikhail Moiseev · 13 more...				[sources]
Other name	Michaił Moisiejew · Mikhail Alekseevich Moiseev · Mikhail Moiseev · Михаил Алексеевич Моисеев · Моисеев Михаил Алексеевич · 6 more...				[sources]
Birth date	1939-01-22				[sources]
Place of birth	Svobodnensky District · with. Small Yver, Amur region · с. Малий Івер, Амурська область · с. Малый Ивер, Амурская область				[sources]
Death date	2022-12-18				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Mikhail · МИХАИЛ				[sources]
INN	`770302570000`				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Moiseyev · МОИСЕЕВ				[sources]
Passport number	`200303988` · `4502806371`				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Wikidata ID	Q4299728				[sources]
Position	Duma (member, 2011-2016) · Member of the State Duma of the VI convocation (2011-2016) · Presidential proxies in elections · member of the State Duma (2011-2016) · Депутат Государственной думы РФ VI созыва (2011-2016 годы) · 3 more...				[sources]
Education	Blagoveshchensk Higher Tank Command School · Doktor Nauk in Warfare · Military Academy of the General Staff of the Armed Forces of Russia				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-09	Last checked	2024-05-11	First seen	2019-05-21

Descriptions

Trusted representative of presidential candidate Vladimir Putin. Trusted representatives ensured the re-election of Vladimir Putin, who has pursued an aggressive policy against Ukraine since 2014, in the non-competitive presidential election on March 18, 2018.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОЗИДАНИЕ-РУЗА"	13	2003-10-14	2015-04-01

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ ГЕНЕРАЛЬНОГО ШТАБА	Председатель Комитета ветеранов Генерального штаба	2005-07-11	2013-11-18
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ, "ВСЕРОССИЙСКИЙ ЦЕНТР ПЕРЕПОДГОТОВКИ ОФИЦЕРОВ, УВОЛЬНЯЕМЫХ В ЗАПАС"	Генеральный директор	2008-09-12	2008-09-29
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "РОССИЙСКИЙ СОЮЗ ВЕТЕРАНОВ"	ПРЕДСЕДАТЕЛЬ РОССИЙСКОГО КОМИТЕТА ВЕТЕРАНОВ	2013-06-17	-

Identifications
Document number	Country	Type	Start date	End date
`4502806371`	Russia	doc:passport	-	-
`200303988`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
Member of the Duma	2011-12-21	2016-10-05

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,102

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,033

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

MySociety (UK Citizens Online Democracy) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,195

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: ua-nabc-person-12919-moiseev-mykhailo-oleksiiovych · ru-inn-770302570000 · ua-nsdc-person-176-2018-668 · ua-nabc-person-12919-moiseev-mikhail-alekseevich · evpo-297205ba-78dd-42d7-bf28-5c6231564c8e · acf-a47a6ce8344c1cc2cae6e18dccf506006d9b98cf · ua-nsdc-12200-moiseev-mihajlo-oleksijovic · ua-nazk-person-12919 · acf-24f953f96e05affca3911600e1592ef429efe3b3

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОЗИДАНИЕ-РУЗА"	13	2003-10-14	2015-04-01

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ ГЕНЕРАЛЬНОГО ШТАБА	Председатель Комитета ветеранов Генерального штаба	2005-07-11	2013-11-18
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ, "ВСЕРОССИЙСКИЙ ЦЕНТР ПЕРЕПОДГОТОВКИ ОФИЦЕРОВ, УВОЛЬНЯЕМЫХ В ЗАПАС"	Генеральный директор	2008-09-12	2008-09-29
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "РОССИЙСКИЙ СОЮЗ ВЕТЕРАНОВ"	ПРЕДСЕДАТЕЛЬ РОССИЙСКОГО КОМИТЕТА ВЕТЕРАНОВ	2013-06-17	-

Identifications
Document number	Country	Type	Start date	End date
`4502806371`	Russia	doc:passport	-	-
`200303988`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2011-12-21	2016-10-05
Member of the Duma	2011-12-21	2016-10-05

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-