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:id`	25026b4298376ac546f6fc960498360cd61fc006		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2024-02-27
`Person:id`	aaa18f5def4138854af1babec153631692a97307		wikidata	`Q18346629`	2025-12-20
`Person:id`	5c41ed39bce8a9646d24628dc7947689d9c2a670		eu_fsf	`eu-fsf-eu-7678-25`	2025-12-01
`Person:id`	2bad0a1b4064304b8709edf26041f8a130b4b5dc		wd_curated	`Q18346629`	2024-04-08
`Person:id`	4b34ad0c2cbe55bfa27fbfc10cf8f99600ae5794		ext_ru_egrul	`ru-inn-773100682469`	2025-07-21
`Person:id`	e2ac897a1a83aa798b88afce72bad0c7a3ed3f99		ru_billionaires_2021	`Q18346629`	2022-01-01
`Person:id`	4a0f2dcbff19e4da215b4181d1c7ca93892c24c1		ch_seco_sanctions	`ch-seco-51369`	2025-05-15
`Person:id`	fc96b3400cc0d69fa4e1af419a387a37496a0cb7		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2025-07-28
`Person:id`	fae0c3ff6d639ae70bb28be15dd3f3b720bd6f38		wd_oligarchs	`Q18346629`	2024-06-20
`Person:id`	b8598149e8d0af1ae150b381ca92958b2f618e65	eng	gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-06-12
`Person:id`	e662e65f3004562e6fd6844af5b8dc7d9ece6e35		wd_categories	`Q18346629`	2025-12-09
`Person:id`	1873be2e1d9b7a1b35eeb9f549683adc967e91d6		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:id`	1bf8c3431ffd9902649d34e766fd6e1c5dd6b13b	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-27
`Person:id`	a410884edce86857044f69aa25744cca9264b1a2		nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2025-05-22
`Person:id`	dda423aed807debb13db2f4d2e9d9a0fdf334add	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2025-12-09
`Person:id`	15a6b5b564f66edae7a37c6cc4840f1e849790de	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2025-05-30
`Person:id`	b1710e33eb4f5294ed8580b651b4db3f11bcace2		eu_travel_bans	`eu-tb-logical-136798`	2025-05-27
`Person:id`	b45a7f8df4fc80403dccfd534ee1043fc5fc8f9d		be_fod_sanctions	`eu-fsf-eu-7678-25`	2025-12-01
`Person:id`	f42608317a0c40576724bf14c96e332a5390b2e2		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2025-05-28
`Person:idNumber`	773100682469	eng	gb_hmt_sanctions	`gb-hmt-14732`	2025-01-15
`Person:innCode`	773100682469		ext_ru_egrul	`ru-inn-773100682469`	2025-07-21
`Person:lastName`	MOSHKOVICH	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:lastName`	MOSHKOVICH		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-06
`Person:lastName`	Moshkovich	eng	wikidata	`Q18346629`	2023-07-18
`Person:lastName`	Moshkovich		ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:lastName`	МОШКОВИЧ	rus	ch_seco_sanctions	`ch-seco-51369`	2023-04-20
`Person:lastName`	МОШКОВИЧ		eu_travel_bans	`eu-tb-logical-136798`	2023-09-04
`Person:lastName`	МОШКОВИЧ		ext_ru_egrul	`ru-inn-773100682469`	2025-07-21
`Person:lastName`	Moškovič		eu_travel_bans	`eu-tb-logical-136798`	2023-09-04
`Person:lastName`	MOSHKOVICH		eu_travel_bans	`eu-tb-logical-136798`	2023-09-04
`Person:lastName`	Moškovič	ces	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-24
`Person:lastName`	MOSHKOVICH	eng	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-24
`Person:lastName`	МОШКОВИЧ	rus	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-24
`Person:lastName`	MOSJKOVITJ	swe	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-24
`Person:lastName`	MOSJKOVITJ	swe	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-21
`Person:lastName`	Moškovič	ces	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-21
`Person:lastName`	MOSJKOVITJ		eu_travel_bans	`eu-tb-logical-136798`	2023-09-04
`Person:lastName`	МОШКОВИЧ		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:lastName`	MOSHKOVICH		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:lastName`	Moškovič		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:lastName`	MOSJKOVITJ		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:lastName`	MOSHKOVICH	eng	nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2024-03-21
`Person:lastName`	MOSHKOVICH	eng	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-21
`Person:lastName`	MOSHKOVICH	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:lastName`	МОШКОВИЧ	rus	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-21
`Person:lastName`	MOSHKOVICH	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:lastName`	MOSHKOVICH	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:lastName`	MOSHKOVICH	eng	gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-04-10
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-136798`	2024-10-11
`Person:middleName`	Nikolajevitj		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:middleName`	Nikolajevič		eu_travel_bans	`eu-tb-logical-136798`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	eu_fsf	`eu-fsf-eu-7678-25`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-7678-25`	2024-10-11
`Person:middleName`	Nikolaevich	eng	be_fod_sanctions	`eu-fsf-eu-7678-25`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7678-25`	2024-10-11
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-136798`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-136798`	2024-10-11
`Person:middleName`	Nikolajevitj	swe	be_fod_sanctions	`eu-fsf-eu-7678-25`	2024-10-11
`Person:middleName`	Nikolaevich	eng	eu_fsf	`eu-fsf-eu-7678-25`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14732`	2024-10-14
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-51369`	2025-04-23
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-7678-25`	2025-05-13
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7678-25`	2025-05-13
`Person:name`	Vadim Moškovič		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:name`	ואדים מושקוביץ'	heb	wikidata	`Q18346629`	2024-10-24
`Person:name`	Vadim Mosjkovitsj	nor	wikidata	`Q18346629`	2024-11-29
`Person:name`	Vadim Moškovič	ces	wikidata	`Q18346629`	2025-04-12
`Person:name`	Vadim Nikolaevich MOSHKOVICH	eng	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:name`	Вадим Николаевич МОШКОВИЧ	rus	eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:name`	Вадим Николаевич МОШКОВИЧ	rus	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:name`	Vadim Nikolaevich MOSHKOVICH	eng	be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:name`	Вадим Николаевич МОШКОВИЧ		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:name`	Vadim Nikolaevich MOSHKOVICH		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:name`	فاديم موشكوفيتش	ara	wikidata	`Q18346629`	2024-11-29
`Person:name`	Vadim Nikolajevitj MOSJKOVITJ		be_fod_sanctions	`be-fod-a0501c2a807923d1f6b050503fe8ee5ea6cd8bcf`	2025-12-01
`Person:name`	Vadim Nikolaevich MOSHKOVICH	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:name`	Vadim MOSHKOVICH	eng	gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-04-10
`Person:name`	Moshkovich Vadim Nikolaevich	eng	ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-04-20
`Person:name`	Vadim Nikolaevich MOSHKOVICH		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2022-04-27
`Person:name`	Moshkovich Vadim Nikolaevich		ch_seco_sanctions	`ch-seco-51369`	2023-06-18
`Person:name`	Vadim Moshkovich	eng	wd_oligarchs	`Q18346629`	2024-04-14
`Person:name`	Vadim Nikolaevich MOSHKOVICH		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-06
`Person:name`	Vadim Nikolaevich MOSHKOVICH	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:name`	Vadim Nikolaevich MOSHKOVICH	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:name`	Vadim Nikolaevich MOSHKOVICH	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:name`	Vadim Nikolaevich MOSHKOVICH	eng	nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2024-03-21
`Person:name`	Vadim Moshkovich	eng	wd_categories	`Q18346629`	2024-09-03
`Person:name`	Мошкович Вадим Николаевич		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2025-05-28
`Person:name`	Мошкович Вадим Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2023-04-20
`Person:name`	Moshkovich Vadim		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2025-05-28
`Person:name`	Vadim Nikolaevich MOSHKOVICH		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:name`	Vadim Nikolajevitj MOSJKOVITJ		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:name`	Vadim Moškovič		eu_travel_bans	`eu-tb-logical-136798`	2023-12-18
`Person:name`	Vadim Nikolajevič MOŠKOVIČ		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:name`	Вадим Николаевич МОШКОВИЧ		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:name`	ВАДИМ НИКОЛАЕВИЧ МОШКОВИЧ		ext_ru_egrul	`ru-inn-773100682469`	2025-07-21
`Person:name`	Мошкович Вадим Миколайович	ukr	wikidata	`Q18346629`	2025-04-02

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