Statements: Evgeny Sergeevich MOSKVICHEV

Canonical ID: Q19818048 · 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:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14565`	2024-11-28
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14565`	2024-09-11
`Person:alias`	Евгений Сергеевич Москвичев		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-06
`Person:alias`	МОСКВИЧЕВ Евгений Сергеевич	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:alias`	Москвичёв Евгений Сергеевич	rus	ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-04-20
`Person:alias`	Jevgenij Moskvitsjov		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:alias`	Moskvychov Yevhen Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2025-05-28
`Person:alias`	Evgeny Sergeevich Moskvichev	eng	wikidata	`Q19818048`	2024-10-01
`Person:alias`	Москвичев Евгений Cергеевич	rus	ch_seco_sanctions	`ch-seco-50159`	2023-06-18
`Person:alias`	Москвичёв, Евгений Сергеевич	rus	wikidata	`Q19818048`	2023-07-18
`Person:alias`	Евгений Сергеевич Москвичёв		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:alias`	Yevgeny Moskvichyov	eng	everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:alias`	Jevgenij Sergejevitsj Moskvitsjov	nor	wikidata	`Q19818048`	2024-11-29
`Person:alias`	Yevgeny Moskvichev	spa	wikidata	`Q19818048`	2023-07-18
`Person:alias`	Moskvichev Yevgeny Sergeyevich		ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-04-20
`Person:alias`	Yevgeni Sergeyeviç Moskviçev	tur	wikidata	`Q19818048`	2024-10-01
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14565`	2024-06-27
`Person:birthDate`	1957-09-28		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2024-03-06
`Person:birthDate`	1957-09-28		ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-08-18
`Person:birthDate`	1957-09-28	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:birthDate`	1957-09-28	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-7448-3`	2023-04-20
`Person:birthDate`	1957-09-28	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2023-04-20
`Person:birthDate`	1957-09-28		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:birthDate`	1957-09-28		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:birthDate`	1957-09-28		eu_fsf	`eu-fsf-eu-7448-3`	2023-04-20
`Person:birthDate`	1957-09-28	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:birthDate`	1957-09-28	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12
`Person:birthDate`	1957-09-28	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:birthDate`	1957-09-28		wd_peps	`Q19818048`	2024-10-11
`Person:birthDate`	1957-09-28		wd_categories	`Q19818048`	2024-09-28
`Person:birthDate`	1957-09-28	jpn	jp_mof_sanctions	`ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19`	2024-10-14
`Person:birthDate`	1957-09-28		nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-03-21
`Person:birthDate`	1957-09-28		au_dfat_sanctions	`au-dfat-7170-evgeny-sergeyevich-moskvichev`	2024-01-17
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-7448-3`	2023-04-20
`Person:birthDate`	1957-09-28		wikidata	`Q19818048`	2023-07-18
`Person:birthDate`	1957-09-28		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-12
`Person:birthDate`	1957-09-28		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:birthDate`	1957-09-28		be_fod_sanctions	`eu-fsf-eu-7448-3`	2023-04-20
`Person:birthPlace`	Kozinki, Bryansk	eng	gb_hmt_sanctions	`gb-hmt-14565`	2025-01-15
`Person:birthPlace`	Kazinki	eng	wikidata	`Q19818048`	2024-09-09
`Person:birthPlace`	Російська Федерація, Брянська область, Комарицький район, с. Козинка	ukr	ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2024-03-06
`Person:birthPlace`	Kozinki, Bryansk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:birthPlace`	Kozinki, Bryansk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:birthPlace`	с. Козинка, Комаричський район, Брянська область	ukr	ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q19818048`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q19818048`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q19818048`	2025-03-28
`Person:citizenship`	ru		wd_categories	`Q19818048`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q19818048`	2025-07-01
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-323402221550`	2025-07-21
`Person:country`	ru		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2019-05-21
`Person:country`	ru		wikidata	`Q19818048`	2023-07-18
`Person:country`	ru		wd_categories	`Q19818048`	2024-09-05
`Person:country`	ru		wd_peps	`Q19818048`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-06
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14565`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7170-evgeny-sergeyevich-moskvichev`	2025-09-03
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-04-20
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:education`	Candidate of Technical Sciences (2012-2019)	eng	wikidata	`Q19818048`	2023-07-18
`Person:education`	Bryansk State Engineering Technological University	eng	wikidata	`Q19818048`	2023-07-18
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-323402221550`	2025-07-21
`Person:fatherName`	Cергеевич	rus	ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:fatherName`	Sergeyevich		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:firstName`	Evgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:firstName`	Yevgeny	eng	wikidata	`Q19818048`	2025-01-10
`Person:firstName`	Evgeny Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-06
`Person:firstName`	EVGENY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:firstName`	Yevgeny Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2023-04-20
`Person:firstName`	Evgeny	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:firstName`	Yevgeny		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:firstName`	Yevgeny		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-323402221550`	2025-07-21
`Person:firstName`	Evgeny	eng	nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-03-21
`Person:firstName`	Evgeny	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12
`Person:firstName`	Yevgeny Sergeyevich	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:firstName`	Evgeny	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q19818048`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7448-3`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7448-3`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14

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