Statements: Vadim Nikolaevich MOSHKOVICH

Canonical ID: Q18346629 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Vadim Nikolayevich Moshkovich	eng	wikidata	`Q18346629`	2023-07-18
`Person:alias`	Vadim Nikolajevitsj Mosjkovitsj	nor	wikidata	`Q18346629`	2024-11-29
`Person:alias`	Мошкович, Вадим Николаевич	rus	wikidata	`Q18346629`	2023-07-18
`Person:alias`	Moshkovych Vadym Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2025-05-28
`Person:alias`	Вадим Николаевич МОШКОВИЧ	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-09-15
`Person:alias`	Вадим Николаевич Мошкович		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-06
`Person:alias`	Мошкович Вадим Николаевич	rus	ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-04-20
`Person:alias`	МОШКОВИЧ Вадим Николаевич	rus	ch_seco_sanctions	`ch-seco-51369`	2023-06-18
`Person:alias`	Вадим Николаевич Мошкович	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14732`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-51369`	2023-07-13
`Person:birthDate`	1967-04-06	eng	gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-04-10
`Person:birthDate`	1967-04-06	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:birthDate`	1967-04-06	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:birthDate`	1967-04-06		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:birthDate`	1967-04-06		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:birthDate`	1967-04-06		nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2024-03-21
`Person:birthDate`	1967-04-06		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2025-10-01
`Person:birthDate`	1967-04-06		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-12
`Person:birthDate`	1967-04-06		wd_categories	`Q18346629`	2024-09-28
`Person:birthDate`	1967-04-06	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:birthDate`	1967-04-06		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:birthDate`	1967-04-06		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:birthDate`	1967-04-06		wikidata	`Q18346629`	2023-07-18
`Person:birthDate`	1967-04-06		eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:birthDate`	1967-04-06		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-08-18
`Person:birthDate`	1967-04-06	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-136798`	2023-07-27
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-7678-25`	2023-07-26
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q18346629`	2023-07-18
`Person:birthPlace`	м. Москва, Російська Федерація	ukr	ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2024-03-06
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-51369`	2023-07-26
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14732`	2025-01-15
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-07-27
`Person:birthPlace`	Moscou, Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q18346629`	2024-11-19
`Person:citizenship`	il		wikidata	`Q18346629`	2025-04-02
`Person:citizenship`	il		wd_categories	`Q18346629`	2025-04-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q18346629`	2024-09-28
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:country`	ru		wikidata	`Q18346629`	2023-07-18
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-06
`Person:country`	ru		eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-773100682469`	2025-07-21
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2025-10-01
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14732`	2024-10-14
`Person:education`	Moscow State School 57	eng	wikidata	`Q18346629`	2023-07-18
`Person:education`	Moscow State Institute of Radio-engineering Electronics and Automation	eng	wikidata	`Q18346629`	2023-07-18
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-773100682469`	2025-07-21
`Person:firstName`	Vadim Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:firstName`	Вадим	rus	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-24
`Person:firstName`	Vadim	eng	wikidata	`Q18346629`	2023-07-18
`Person:firstName`	Vadim	ces	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-24
`Person:firstName`	Vadim		eu_travel_bans	`eu-tb-logical-136798`	2023-09-04
`Person:firstName`	ВАДИМ		ext_ru_egrul	`ru-inn-773100682469`	2025-07-21
`Person:firstName`	Vadim	eng	gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-04-10
`Person:firstName`	Vadim Nikolaevich	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:firstName`	Vadim Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2025-07-28
`Person:firstName`	Vadim	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:firstName`	Вадим	rus	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-21
`Person:firstName`	Вадим		eu_travel_bans	`eu-tb-logical-136798`	2023-09-04
`Person:firstName`	Vadim	swe	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-21
`Person:firstName`	Vadim		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:firstName`	Вадим	rus	ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:firstName`	Vadim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:firstName`	Vadim	eng	nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2024-03-21
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q18346629`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-04-20
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:id`	c2f3e685866971821e53b2a68122c299d1dac59f		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2025-10-01
`Person:id`	b1710e33eb4f5294ed8580b651b4db3f11bcace2		eu_travel_bans	`eu-tb-logical-136798`	2025-05-27
`Person:id`	b1b443a6358f4b55eaff80f7e027fa42c8c31de0		wikidata	`Q18346629`	2025-04-12
`Person:id`	fc96b3400cc0d69fa4e1af419a387a37496a0cb7		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2025-07-28
`Person:id`	1bf8c3431ffd9902649d34e766fd6e1c5dd6b13b	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-27
`Person:id`	2bad0a1b4064304b8709edf26041f8a130b4b5dc		wd_curated	`Q18346629`	2024-04-08
`Person:id`	e662e65f3004562e6fd6844af5b8dc7d9ece6e35		wd_categories	`Q18346629`	2025-10-13
`Person:id`	e2ac897a1a83aa798b88afce72bad0c7a3ed3f99		ru_billionaires_2021	`Q18346629`	2022-01-01
`Person:id`	25026b4298376ac546f6fc960498360cd61fc006		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2024-02-27
`Person:id`	de0abdf6925ed8fd34882cc5bc74cb9779ef3692	eng	gb_hmt_sanctions	`gb-hmt-14732`	2025-07-28
`Person:id`	b8598149e8d0af1ae150b381ca92958b2f618e65	eng	gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-06-12

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