Statements: Evgeny 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	Source dataset	Source ID	First seen
`Person:createdAt`	2022-03-11	gb_hmt_sanctions	`gb-hmt-14565`	2024-10-14
`Person:createdAt`	2022-05-04	au_dfat_sanctions	`au-dfat-7170-evgeny-sergeyevich-moskvichev`	2025-10-01
`Person:createdAt`	2022-03-04	ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:createdAt`	2022-11-28	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:createdAt`	2022-10-13	ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-04-20