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Mikhail Moiseev

Person of interest · Political · 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	2024-04-24	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
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "РОССИЙСКИЙ СОЮЗ ВЕТЕРАНОВ"	ПРЕДСЕДАТЕЛЬ РОССИЙСКОГО КОМИТЕТА ВЕТЕРАНОВ	2013-06-17	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ, "ВСЕРОССИЙСКИЙ ЦЕНТР ПЕРЕПОДГОТОВКИ ОФИЦЕРОВ, УВОЛЬНЯЕМЫХ В ЗАПАС"	Генеральный директор	2008-09-12	2008-09-29

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

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,227

Profiles of politically exposed persons 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

Every Politician59,038

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata224,788

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 (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

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

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
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ВЕТЕРАНОВ "РОССИЙСКИЙ СОЮЗ ВЕТЕРАНОВ"	ПРЕДСЕДАТЕЛЬ РОССИЙСКОГО КОМИТЕТА ВЕТЕРАНОВ	2013-06-17	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ, "ВСЕРОССИЙСКИЙ ЦЕНТР ПЕРЕПОДГОТОВКИ ОФИЦЕРОВ, УВОЛЬНЯЕМЫХ В ЗАПАС"	Генеральный директор	2008-09-12	2008-09-29

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

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

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