Statements: Alexey Vladimirovich MOISEYEV

Canonical ID: NK-Kgq9DKaAvJBSJZb7Krgmqr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksei Volodymyrovych Moyseievau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:aliasAlexey Vladimirovich Moiseevau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:aliasМоисеев Алексей Владимировичenggb_hmt_sanctionsgb-hmt-15937
Person:aliasOlexii Volodymyrovych Moiseevau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:aliasMoyiseiev Oleksii Volodymyrovychua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:aliasМоисеев Алексей Владимировичrusru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15937
Person:birthDate1973-03-06au_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:birthDate1973-03-06enggb_fcdo_sanctionsgb-fcdo-rus1880
Person:birthDate1973-03-06enggb_hmt_sanctionsgb-hmt-15937
Person:birthDate1973-03-06ua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:birthDate1973-03-06ru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-15937
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:createdAt2025-06-26au_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15937
Person:createdAt2022-10-13ru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15937
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15937
Person:gendermaleru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:ida6c8e8aa356c6967e4b96587f98c9ef37b050d76enggb_fcdo_sanctionsgb-fcdo-rus1880
Person:id5988ea8886e70f06fdd865f6c821da3aa2f7e325au_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:idc5e9318dc6d2c354aee240f1eec45e3b4c709cf9ru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:id8029b49874204661092f29523f1d03def4f5314cua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:idbc36c560c83dc3ef46821874ce9e42b11b1a6660enggb_hmt_sanctionsgb-hmt-15937
Person:lastNameMOISEYEVenggb_hmt_sanctionsgb-hmt-15937
Person:lastNameMOISEYEVenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15937
Person:nameМоїсеєв Олексій Володимировичukrua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:nameМоисеев Алексей Владимировичua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:nameAlexey Vladimirovich MOISEYEVau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:nameMoiseev Alexey Vladimirovichengru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:nameAlexey Vladimirovich MOISEYEVenggb_hmt_sanctionsgb-hmt-15937
Person:nameAlexey Vladimirovich MOISEYEVenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:nameMoiseev Alekseiua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:nationalityruau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:notesMember of the Board of Directors for Sovcomflotau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:notesDeputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1880
Person:notesMember of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of OJSC Russian Post Member of the Supervisory Board of JSC DOM.RF Member of the Board of Directors of OJSC Sovcomflot Member of the Supervisory Board of VTB Bank (PJSC)ru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:positionMember of the Board of Directors, Sovcomflotenggb_hmt_sanctionsgb-hmt-15937
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:positionMember of the Board of Directors, Sovcomflotenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15937
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-15937
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1880
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25277-moiseev-oleksij-volodimirovic
Person:topicspoiru_acf_bribetakersacf-c5ed151876a9db0ed7876808682c054c95f9549a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15937
Person:topicssanctionau_dfat_sanctionsau-dfat-8157-alexey-vladimirovich-moiseyev
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