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:id`	2f593b45c79f8e50d11125880316be2114358c40		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2025-05-28
`Person:id`	8a2a619f690e6d7cdbcd5aacdea0b8aafac674ee		wd_categories	`Q19818048`	2025-03-28
`Person:id`	d3cb3f955c4c7b28851b043803fdf15f2e45ced0		wd_peps	`Q19818048`	2025-07-01
`Person:id`	3ea3663bdb7c42a3a1dd81603875dfc156e988b2	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2025-02-23
`Person:id`	076f2ad544f6bb27f36db92f6685841b731442d7		ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2024-02-27
`Person:id`	f1ffa76bde9c4ba98dcc2dcc521082d335d77d73	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2025-05-21
`Person:id`	2742e19eac185ca393abd760b6f6e16f28b95374		ann_pep_positions	`Q19818048`	2025-07-01
`Person:id`	83b77f38442c2f6ad19f41bad0e1ce1dbf5cb90d	jpn	jp_mof_sanctions	`ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19`	2025-02-10
`Person:id`	5f8c25cb1eca79fe4de694f8f600e31b8edfde7a	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2025-05-30
`Person:id`	ca21f8de5c9bbcabcdf5cfbbddcf520d95fbdd19		nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2025-05-22
`Person:id`	b873aadfecb52a0a8a8b2b193c419a6145214c02		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2019-05-21
`Person:id`	491952905d8bf3c0d93b12b8ebb2aee7b5657f05		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2019-05-21
`Person:id`	d5cbfb60e6d74dcea7599cb753d3a3d4d902f0d0		eu_fsf	`eu-fsf-eu-7448-3`	2025-05-16
`Person:id`	655bfb02bc854d004a92382b795c91ba22714351		ch_seco_sanctions	`ch-seco-50159`	2025-05-15
`Person:id`	2fb16cd862318801a7185315fd29bbddfb97612e	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-06-12
`Person:id`	20d7f1f8032a9f61fcc11bc55728d8794a682074	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:id`	791e9920b003779c660761e6db4466ded884f251		ext_ru_egrul	`ru-inn-323402221550`	2025-07-21
`Person:id`	777e0790db4d81e6015ee6acf68866114aa88e67		wd_curated	`Q19818048`	2024-04-08
`Person:id`	2eac26b5859b9d574f4f6fbfded0fc5bab9ad8f9		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2019-05-21
`Person:id`	dcb7b103e67bd83b0cf2cf15ef5ecb934a270bca		wikidata	`Q19818048`	2025-04-03
`Person:id`	d9ce6c821c0552519aed129655e0e7f8d0638168	eng	gb_hmt_sanctions	`gb-hmt-14565`	2025-07-28
`Person:id`	acbf1a9fa8bd10a4c0d7dc7a11a12412da4b7134		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2025-05-19
`Person:id`	2fb5a5cfff3959de8f17862b7b7f0493a4bd19f5		be_fod_sanctions	`eu-fsf-eu-7448-3`	2025-05-16
`Person:id`	b19089dc91787e5c855c3d571ce9b9b96e626173		us_trade_csl	`ofac-37345`	2024-05-07
`Person:id`	8789149018bd8e11accbf9d20325c82762e07511		au_dfat_sanctions	`au-dfat-7170-evgeny-sergeyevich-moskvichev`	2025-09-03
`Person:id`	a0f67ce4085ae08107c67c9d592b99604759edf1		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:id`	2fba2611755cc7d2939e89dcc08f50b760e0ae18	eng	us_ofac_sdn	`ofac-37345`	2025-06-02
`Person:innCode`	323402221550		ext_ru_egrul	`ru-inn-323402221550`	2025-07-21
`Person:lastName`	MOSKVICHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:lastName`	MOSKVICHEV	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:lastName`	MOSKVICHEV		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-06
`Person:lastName`	MOSKVICHEV	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:lastName`	Москвичев	rus	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:lastName`	МОСКВИЧЕВ		ext_ru_egrul	`ru-inn-323402221550`	2025-07-21
`Person:lastName`	MOSKVICHEV	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2023-04-20
`Person:lastName`	Moskvichev	eng	nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-03-21
`Person:lastName`	MOSKVICHEV	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:lastName`	Moskvichev		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:lastName`	Москвичев	rus	ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:lastName`	MOSKVICHEV	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12
`Person:lastName`	Moskvichev	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-37345`	2024-10-11
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-37345`	2024-10-11
`Person:middleName`	Sergeyevich	eng	nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14565`	2024-10-14
`Person:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2022-01-21
`Person:modifiedAt`	2022-02-25		eu_fsf	`eu-fsf-eu-7448-3`	2025-05-13
`Person:modifiedAt`	2022-02-25		be_fod_sanctions	`eu-fsf-eu-7448-3`	2025-05-13
`Person:name`	Evgeny Sergeyevich Moskvichev	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:name`	Evgeny Sergeevich MOSKVICHEV	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:name`	Evgeny Sergeevich MOSKVICHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:name`	Евгений Cергеевич Москвичев		eu_fsf	`eu-fsf-eu-7448-3`	2023-04-20
`Person:name`	Jevgenij Sergejevitj MOSKVITJOV	swe	eu_fsf	`eu-fsf-eu-7448-3`	2023-04-20
`Person:name`	Yevgeny Sergeyevich MOSKVICHEV		eu_fsf	`eu-fsf-eu-7448-3`	2023-04-20
`Person:name`	Moskvichev Yevgeny Sergeyevich		ch_seco_sanctions	`ch-seco-50159`	2023-06-18
`Person:name`	ЕВГЕНИЙ СЕРГЕЕВИЧ МОСКВИЧЕВ		ext_ru_egrul	`ru-inn-323402221550`	2025-07-21
`Person:name`	Evgenii (Evgeny) Moskvichev (Moscvichov)	eng	jp_mof_sanctions	`ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19`	2023-04-20
`Person:name`	Yevgeny Sergeyevich MOSKVICHEV	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:name`	Evgeny Moskvichev		wd_peps	`Q19818048`	2024-09-28
`Person:name`	Evgenii Moskvichev	eng	jp_mof_sanctions	`ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19`	2025-02-10
`Person:name`	Evgeny Sergeyevich Moskvichev	eng	nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-03-21
`Person:name`	МОСКВИЧЕВ ЕВГЕНИЙ СЕРГЕЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2025-05-28
`Person:name`	Москвичев Евгений Сергеевич		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2025-05-28
`Person:name`	Москвичов Євгеній Сергійович		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2025-05-28
`Person:name`	Москвичов Євген Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2024-03-06
`Person:name`	MOSKVICHEV EVGENIJ		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2025-05-28
`Person:name`	Евгений Cергеевич Москвичев		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:name`	Yevgeny Sergeyevich MOSKVICHEV		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:name`	Jevgenij Sergejevitj MOSKVITJOV		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:name`	Evgeny Moskvichev	eng	wd_categories	`Q19818048`	2024-10-01
`Person:name`	Moskvichev Evgeny Sergeevich	eng	ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-04-20
`Person:name`	Evgeny MOSKVICHEV	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12
`Person:name`	Evgeny Sergeyevich MOSKVICHEV		au_dfat_sanctions	`au-dfat-7170-evgeny-sergeyevich-moskvichev`	2022-05-04
`Person:name`	Москвичев Евгений Сергеевич		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:name`	Yevgeny Sergeyevich MOSKVICHEV	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2023-04-20
`Person:name`	エヴゲーニー・モスクヴィチョフ	jpn	jp_mof_sanctions	`ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19`	2023-04-20
`Person:name`	EVGENY SERGEYEVICH MOSKVICHEV	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:name`	Jevgenij Sergejevitj MOSKVITJOV	swe	be_fod_sanctions	`eu-fsf-eu-7448-3`	2023-04-20
`Person:name`	Yevgeny Sergeyevich MOSKVICHEV		be_fod_sanctions	`eu-fsf-eu-7448-3`	2023-04-20
`Person:name`	Евгений Cергеевич Москвичев		be_fod_sanctions	`eu-fsf-eu-7448-3`	2023-04-20
`Person:name`	MOSKVICHEV, Evgeny Sergeyevich		us_trade_csl	`ofac-37345`	2024-05-07
`Person:name`	Евгений Сергеевич Москвичёв	rus	wikidata	`Q19818048`	2024-01-31
`Person:name`	Yevgeny Moskvichyov	nld	wikidata	`Q19818048`	2023-07-18
`Person:name`	叶夫根尼·莫斯克维切夫	zho	wikidata	`Q19818048`	2025-04-03
`Person:name`	Evgeny Moskvichev	eng	wikidata	`Q19818048`	2024-10-01
`Person:name`	Jevgenij Moskvitsjov	nor	wikidata	`Q19818048`	2024-11-29
`Person:name`	Yevgeni Moskviçev	tur	wikidata	`Q19818048`	2024-10-01
`Person:name`	يايڤجينى موسكڤيتشيوڤ	ara	wikidata	`Q19818048`	2024-11-29
`Person:name`	Evgeny Sergeyevich MOSKVICHEV		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-06
`Person:name`	Евгений Сергеевич Москвичев	rus	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-7170-evgeny-sergeyevich-moskvichev`	2023-04-20
`Person:nationality`	ru		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2025-04-09
`Person:notes`	Russian politician	eng	wikidata	`Q19818048`	2023-07-18
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-06-12
`Person:notes`	Member of the State Duma		nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-03-21

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