Statements: Vladimir Evgenievich MOSHKIN

Canonical ID: NK-43qiYwGjoBw6HBnXP4TNjz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMoshkin Vladimirua_nsdc_sanctionsua-nsdc-17632-moskin-volodimir-evgenovic
Person:nameВолодимир Євгенович МОШКIНbe_fod_sanctionseu-fsf-eu-7953-22
Person:notesFormer member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53523
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1191
Person:notesAncien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.frafr_tresor_gels_avoirfr-ga-4682
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vfa2tdz1sdnad7f4wvgoleuccjk
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17632-moskin-volodimir-evgenovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7953-22
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138510
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7953-22
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4682
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15143
Person:programIdEU-UKReu_fsfeu-fsf-eu-7953-22
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53523
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1191
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17632-moskin-volodimir-evgenovic
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7953-22
Person:secondNameEvgenievichenggb_fcdo_sanctionsgb-fcdo-rus1191
Person:secondNameYevgenyevichenggb_fcdo_sanctionsgb-fcdo-rus1191
Person:secondNameEvgenievichenggb_hmt_sanctionsgb-hmt-15143
Person:secondNameYevgenyevichenggb_hmt_sanctionsgb-hmt-15143
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vfA2TDz1sDNaD7F4wVgOleuCcJkenggb_coh_disqualifiedgb-coh-vfa2tdz1sdnad7f4wvgoleuccjk
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4682frafr_tresor_gels_avoirfr-ga-4682
Person:topicssanctionframc_fund_freezesmc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e
Person:topicssanctionch_seco_sanctionsch-seco-53523
Person:topicssanctioneu_fsfeu-fsf-eu-7953-22
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4682
Person:topicssanctioneu_travel_banseu-tb-logical-138510
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17632-moskin-volodimir-evgenovic
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vfa2tdz1sdnad7f4wvgoleuccjk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15143
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1191
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7953-22
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