Statements: Viktor Anatolyevich MOZHELYANSKIY

Canonical ID: NK-RjjikxLfieFP7nyWGtVr4m · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address35, rue Marshala Zhukova, Appartement 53, Simferopol, Criméefrafr_tresor_gels_avoirfr-ga-3677
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycpn
Person:addressAnhars'ka St, 8, Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-6637-65
Person:address35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-6637-65
Person:addressrue Anhars'ka 8, Simferopol, Crimée,frafr_tresor_gels_avoirfr-ga-3677
Person:addressul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopolengus_ofac_sdnofac-31457
Person:addressAnhars’ka St, 8, Crimea, Simferopol, Ukrainech_seco_sanctionsch-seco-46392
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrn6pjg
Person:addressAnhars'ka St, 8, Crimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-131590
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycpp
Person:addressAnhars'ka St, 8, Crimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-6637-65
Person:addressм. Сімферополь, вул. Маршала Жукова, буд. 35 (кв. 53)ukrua_nsdc_sanctionsua-nsdc-11206-mozelanskij-viktor-anatolijovic
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycp1
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycp0
Person:address35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-131590
Person:address35 Marshala Zhukova St, App. 53, Crimea, Simferopol, Ukrainech_seco_sanctionsch-seco-46392
Person:address35 Marshala Zhukova St, App. 53, Simferopol, Crimée, Ukraine ou Anhars’ka St, 8 Simferopol, Crimée, Ukraineframc_fund_freezesmc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319a
Person:address35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-6637-65
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycp2
Person:addressEntityaddr-398c1436327d907b8deb64ff00694a9746481640eu_fsfeu-fsf-eu-6637-65
Person:addressEntityaddr-398c1436327d907b8deb64ff00694a9746481640ch_seco_sanctionsch-seco-46392
Person:addressEntityaddr-6f4937d8df39cd6845ef5a2cb06ec094587530a0eu_travel_banseu-tb-logical-131590
Person:addressEntityaddr-df9e5b3d2d3d18addbc0e80ae361d59d972ac72bengus_ofac_sdnofac-31457
Person:addressEntityaddr-398c1436327d907b8deb64ff00694a9746481640be_fod_sanctionseu-fsf-eu-6637-65
Person:addressEntityaddr-6f4937d8df39cd6845ef5a2cb06ec094587530a0be_fod_sanctionseu-fsf-eu-6637-65
Person:addressEntityaddr-6f4937d8df39cd6845ef5a2cb06ec094587530a0eu_fsfeu-fsf-eu-6637-65
Person:addressEntityaddr-398c1436327d907b8deb64ff00694a9746481640eu_travel_banseu-tb-logical-131590
Person:addressEntityaddr-6f4937d8df39cd6845ef5a2cb06ec094587530a0ch_seco_sanctionsch-seco-46392
Person:aliasViktor Anatolyevich Mozhelyanskyengus_ofac_sdnofac-31457
Person:aliasВіктор Анатолійович Можелянськийrusus_ofac_sdnofac-31457
Person:aliasМОЖЕЛЯНСКИЙ Виктор Анатольевичrusch_seco_sanctionsch-seco-46392
Person:aliasMozhelianskyi Viktor Anatoliiovychua_nsdc_sanctionsua-nsdc-11206-mozelanskij-viktor-anatolijovic
Person:aliasViktor Anatolevich Mozhelyanskijengus_ofac_sdnofac-31457
Person:aliasMOZHELYANSKIYca_dfatd_sema_sanctionsca-sema-49f2f205f78aa57f567c1f8cf2a32585226c6fae
Person:aliasViktor Mozhelyanskyyengus_ofac_sdnofac-31457
Person:aliasViktor Anatoliiovich Mozhelyanskiyengus_ofac_sdnofac-31457
Person:aliasViktor Mezheilianskyengus_ofac_sdnofac-31457
Person:aliasВиктор Анатольевич МОЖЕЛЯНСКИЙfrafr_tresor_gels_avoirfr-ga-3677
Person:birthCountryuach_seco_sanctionsch-seco-46392
Person:birthDate1964-05-10ua_nsdc_sanctionsua-nsdc-11206-mozelanskij-viktor-anatolijovic
Person:birthDate1964-05-10framc_fund_freezesmc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319a
Person:birthDate1964-05-10engus_ofac_sdnofac-31457
Person:birthDate1964-05-10ch_seco_sanctionsch-seco-46392
Person:birthDate1964-05-10eu_fsfeu-fsf-eu-6637-65
Person:birthDate1964eu_travel_banseu-tb-logical-131590
Person:birthDate1964eu_fsfeu-fsf-eu-6637-65
Person:birthDate1964-05-10eu_travel_banseu-tb-logical-131590
Person:birthDate1964-05-10be_fod_sanctionseu-fsf-eu-6637-65
Person:birthDate1964-05-10frafr_tresor_gels_avoirfr-ga-3677
Person:birthDate1964be_fod_sanctionseu-fsf-eu-6637-65
Person:birthDate1964-05-10jpnjp_mof_sanctionsja-mof-ab9c801a4680726be31eee7fa319c9f790b2e1d9
Person:birthPlaceKharkiv : UKRAINEframc_fund_freezesmc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319a
Person:birthPlaceKharkiv, Ukrainech_seco_sanctionsch-seco-46392
Person:birthPlaceKharkiv, Ukraineengus_ofac_sdnofac-31457
Person:birthPlaceм. Харків, Українаukrua_nsdc_sanctionsua-nsdc-11206-mozelanskij-viktor-anatolijovic
Person:birthPlaceKharkiv, UKRAINEbe_fod_sanctionseu-fsf-eu-6637-65
Person:birthPlaceKharkiv, UKRAINEeu_fsfeu-fsf-eu-6637-65
Person:birthPlaceKharkiv, UKRAINEeu_travel_banseu-tb-logical-131590
Person:birthPlaceKharkivfrafr_tresor_gels_avoirfr-ga-3677
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11206-mozelanskij-viktor-anatolijovic
Person:countryuaengus_ofac_sdnofac-31457
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycp0
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycp2
Person:countryuach_seco_sanctionsch-seco-46392
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycpp
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycpn
Person:countryuafrafr_tresor_gels_avoirfr-ga-3677
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycp1
Person:countryuaca_dfatd_sema_sanctionsca-sema-49f2f205f78aa57f567c1f8cf2a32585226c6fae
Person:countryuaeu_travel_banseu-tb-logical-131590
Person:countryuaeu_fsfeu-fsf-eu-6637-65
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6pjg
Person:countryuabe_fod_sanctionseu-fsf-eu-6637-65
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycp2
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycp0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycp1
Person:createdAt2021-10-25ch_seco_sanctionsch-seco-46392
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-46392
Person:fatherNameAnatolyevichch_seco_sanctionsch-seco-46392
Person:firstNameВикторeu_travel_banseu-tb-logical-131590
Person:firstNameViktoreu_travel_banseu-tb-logical-131590
Person:firstNameViktor Anatolyevichca_dfatd_sema_sanctionsca-sema-49f2f205f78aa57f567c1f8cf2a32585226c6fae
Person:firstNameVIKTORengus_sam_exclusionsusgsa-s4mrtycp2
Person:firstNameViktor Anatolyevichframc_fund_freezesmc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319a
Person:firstNameВікторrusus_ofac_sdnofac-31457
Person:firstNameViktor Anatolyevichfrafr_tresor_gels_avoirfr-ga-3677
Person:firstNameВикторrusus_ofac_sdnofac-31457
Person:firstNameViktorengus_ofac_sdnofac-31457
Person:firstNameVIKTOR ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrtycpp
Person:firstNameViktorch_seco_sanctionsch-seco-46392
Person:firstNameВикторrusch_seco_sanctionsch-seco-46392
Person:firstNameVIKTOR ANATOLEVICHengus_sam_exclusionsusgsa-s4mrtycpn
Person:firstNameVIKTOR ANATOLIIOVICHengus_sam_exclusionsusgsa-s4mrtycp0
Person:firstNameVIKTORengus_sam_exclusionsusgsa-s4mrtycp1
Person:firstNameViktorengeu_fsfeu-fsf-eu-6637-65
Person:firstNameVIKTOR ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrn6pjg
Person:firstNameВикторruseu_fsfeu-fsf-eu-6637-65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting