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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-784-vadim-moshkovich`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q18346629`	2024-09-03
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2023-02-15
`Person:topics`	poi		ru_acf_bribetakers	`acf-dd1f4f6755455f12c7967431edbba71d151ab5f7`	2024-02-27
`Person:topics`	poi		ru_billionaires_2021	`Q18346629`	2022-01-01
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-36xan6pdxhw6u1i9qzjlcbv646a`	2025-04-10
`Person:topics`	role.pep		wd_curated	`Q18346629`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7678-25`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4461`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6877-vadim-nikolaevich-moshkovich`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51369`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14732`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0781`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7678-25`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q18346629`	2023-07-18
`Person:topics`	role.oligarch		wd_oligarchs	`Q18346629`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136798`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12462-moskovic-vadim-mikolajovic`	2024-03-06

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