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Moscow, RUSSIAN FEDERATION

Moscow, RUSSIAN FEDERATION is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation				[sources]
City	Moscow				[sources]
Street address	not available				[sources]
Last changed	2023-07-27	Last checked	2024-04-29	First seen	2023-07-26

Located there
Name	Country
EVGENII MIKHAYLOVICH SEREBRIAKOV · Evgenii Mikhaylovich SEREBRIAKOV · Evgenii Mikhaylovich Serebriakov · SEREBRIAKOV, Evgenii Mikhaylovich · 6 more...	Russia
ALEXEY VALEREVICH MININ · Alexei Veleryevich MININ · Alexey Valerevich Minin · Alexey Valeryevich MININ · 7 more...	Russia
OLEG MIKHAYLOVICH SOTNIKOV · Oleg Mikhaylovich SOTNIKOV · Oleg Mikhaylovich SOTONIKOV · Oleg Mikhaylovich Sotnikov · 7 more...	Russia
ALEKSEI SERGEYEVICH MORENETS · Aleksei Sergeyevich Morenets · Aleksei Sergeyvich MORENENTS · Aleksei Sergeyvich MORENETS · 8 more...	Russia
Aktsionerne tovarystvo "Rosiiska natsionalna perestrakhuvalna kompaniia" · RNPK · RNRC · Rossiyskaya Natsional'naya Perestrakhovochnaya Kompaniya · 14 more...	Russia

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Belgium · Federal Public Service Finance

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