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Viktor Anatolyevich MOZHELIANSKIY

Sanctioned entity

Viktor Anatolyevich MOZHELIANSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOZHELIANSKIY Viktor Anatolyevich · MOZHELYANSKIY, Viktor Anatolyevich · Mozhelianskiy Viktor Anatolyevich · Mozhelianskyi Viktor Anatoliiovych · Viktor Anatoljevitj Mozjeljanskij · 9 more...				[sources]
Other name	MOZHELYANSKIY · Viktor Anatolevich Mozhelyanskij · Viktor Anatoliiovich Mozhelyanskiy · Viktor Anatolyevich Mozhelyansky · Viktor Mezheiliansky · 4 more...				[sources]
Birth date	1964-05-10				[sources]
Place of birth	Kharkiv · Kharkiv, UKRAINE · Kharkiv, Ukraine · Харків, Україна · Харьков, Украина · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Viktor · Viktor Anatolyevich · Виктор · Віктор				[sources]
INN	`2350611274`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	MOZHELIANSKIY · MOZHELYANSKIY · MOZHELYANSKY · Mezheiliansky · Mozhelianskiy · 6 more...				[sources]
Patronymic	Anatolyevich · Анатольевич				[sources]
Position	Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol · Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. · Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol · Заместитель председателя Центрального районного суда Симферополя и бывший судья Киевского районного суда Симферополя · Заступник голови Центрального районного суду Сімферополя та колишній суддя Київського районного суду Сімферополя				[sources]
Address	ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol · м. Сімферополь, вул. Маршала Жукова, буд. 35 (кв. 53)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-10-11				[sources]
Modified on	2021-10-25				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-07-15

Descriptions

He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Anhars'ka St, 8, Crimea, Simferopol, UKRAINE · Anhars’ka St, 8, Crimea, Simferopol, Ukraine	Ukraine
ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol	Ukraine
rue Anhars’ka 8, Simferopol, Crimée,	Ukraine
35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINE · 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, Ukraine	Ukraine
35, rue Marshala Zhukova, Appartement 53, Simferopol, Crimée	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2021-10-25	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2017-05-15	-
European External Action Service	UKR	2021-10-11	-
Federal Public Service Finance	UKR	2021-10-11	-
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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)

EU Consolidated Travel Bans3,894

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

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

Source data IDs: fr-ga-3677 · ch-seco-46392 · eu-fsf-eu-6637-65 · eu-tb-logical-131590 · ua-nsdc-11206-mozelanskij-viktor-anatolijovic · ca-sema-1-195-ua-viktor-anatolyevich-mozhelyansky · ua-nabc-person-4589-mozhelianskiy-viktor-anatolyevich · ofac-31457 · ua-nsdc-person-133-2017-1322 · ua-nazk-person-4589

For experts: raw data explorer

Factsheet Descriptions Data sources

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