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	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		wikidata	`Q19818048`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0620`	2026-01-08
`Person:id`	7e0fdfb98c7f66d35ee74087236b4cd86dd9a01e		wd_categories	`Q19818048`	2026-01-07
`Person:id`	c119c021edb7bf835db4f2591213fe77d9e284cf		wikidata	`Q19818048`	2026-02-09
`Person:id`	58323c2136e528c5fc5194386c898875be6467ab		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2026-01-06
`Person:id`	a0f67ce4085ae08107c67c9d592b99604759edf1		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:id`	9f94c96a8074087c8878a550e653897acb793f53		gb_hmt_sanctions	`gb-hmt-14565`	2026-01-28
`Person:id`	d2fef1225313a55d06938237929724cab7c1b63e		gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2026-01-06
`Person:id`	b19089dc91787e5c855c3d571ce9b9b96e626173		us_trade_csl	`ofac-37345`	2026-01-06
`Person:id`	777e0790db4d81e6015ee6acf68866114aa88e67		wd_curated	`Q19818048`	2024-04-08
`Person:id`	20d7f1f8032a9f61fcc11bc55728d8794a682074		mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:id`	8a70b686b49ed5b73c2cb44424aa0cc98b43c1eb		au_dfat_sanctions	`au-dfat-7170-evgeny-sergeyevich-moskvichev`	2025-11-06
`Person:id`	d6e155c0e075e1621c8b409a2865c2f949d21d2b		ch_seco_sanctions	`ch-seco-50159`	2026-01-06
`Person:id`	3f2dabaebe434c3e2b5ac1929c8560b46689c1b1		us_ofac_sdn	`ofac-37345`	2026-01-26
`Person:id`	af305d4ece05cf108212cb5be38a549c0ecba91c		gb_fcdo_sanctions	`gb-fcdo-rus0620`	2026-01-07
`Person:id`	637018fc23ccd68dc7422a74579444da38e58b1a		gb_fcdo_sanctions	`gb-fcdo-rus0620`	2026-01-09
`Person:id`	69f15999eb75d0ad0e89ae54d82baf3ff0a59eba		eu_fsf	`eu-fsf-eu-7448-3`	2026-01-06
`Person:id`	8c7d12cfc14bb643d99c870665a2c9b648d9981d		be_fod_sanctions	`eu-fsf-eu-7448-3`	2026-01-06
`Person:id`	2565afa645bb94a040c312014833568bdbc1c709		be_fod_sanctions	`be-fod-f38d55ac581175bc29c2866a26dec07298e45e4e`	2025-12-01
`Person:id`	ac4c9522ae2b8285c15eb3d3ab4da7082db1b600		jp_mof_sanctions	`ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19`	2026-01-06
`Person:id`	acbf1a9fa8bd10a4c0d7dc7a11a12412da4b7134		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2025-05-19
`Person:id`	791e9920b003779c660761e6db4466ded884f251		ext_ru_egrul	`ru-inn-323402221550`	2026-01-09
`Person:id`	a93957ca10cfe4578e4eaa2b779a0c8dbbf2c260		fr_tresor_gels_avoir	`fr-ga-4209`	2026-01-06
`Person:id`	f45e274b956d62cfca9c496ff95db02b490aa725		us_sam_exclusions	`usgsa-s4mrn6prn`	2026-01-06
`Person:id`	491952905d8bf3c0d93b12b8ebb2aee7b5657f05		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2019-05-21
`Person:id`	2eac26b5859b9d574f4f6fbfded0fc5bab9ad8f9		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2019-05-21
`Person:id`	3bb5c7aba300f8ed21eebb05d1c9f9d4337e4acd		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2026-01-18
`Person:id`	20fc58e7ca3b781cfe42cb30bc7d904be489b112		nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2026-01-06
`Person:id`	2742e19eac185ca393abd760b6f6e16f28b95374		ann_pep_positions	`Q19818048`	2025-07-01
`Person:id`	92e0a210a82fd65b42a1feedf59340c35049fdd6		ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2026-01-06
`Person:id`	66d2b12a6ddc0e4b59f0d6dc0d0868870a1b5ae2		wd_peps	`Q19818048`	2026-01-15
`Person:innCode`	323402221550		ext_ru_egrul	`ru-inn-323402221550`	2025-12-30
`Person:lastName`	Moskvichev	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:lastName`	Москвичев	rus	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:lastName`	MOSKVICHEV	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:lastName`	MOSKVICHEV	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12
`Person:lastName`	MOSKVICHEV		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-06
`Person:lastName`	Moskvichev		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:lastName`	MOSKVICHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:lastName`	MOSKVICHEV	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:lastName`	Moskvichev	eng	nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-03-21
`Person:lastName`	MOSKVICHEV	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:lastName`	MOSKVICHEV	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2023-04-20
`Person:lastName`	МОСКВИЧЕВ		ext_ru_egrul	`ru-inn-323402221550`	2025-12-30
`Person:lastName`	Москвичев	rus	ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:middleName`	Sergeyevich	eng	nz_russia_sanctions	`nz-ru-ind-906-evgeny-moskvichev`	2024-10-11
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-37345`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-37345`	2024-10-11
`Person:modifiedAt`	2022-02-25		be_fod_sanctions	`eu-fsf-eu-7448-3`	2025-05-13
`Person:modifiedAt`	2022-02-25		eu_fsf	`eu-fsf-eu-7448-3`	2025-05-13
`Person:modifiedAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50159`	2023-04-20
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14565`	2024-10-14
`Person:name`	Yevgeny Moskvichyov	spa	wikidata	`Q19818048`	2023-07-18
`Person:name`	Evgeny Sergeevich MOSKVICHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0620`	2024-05-09
`Person:name`	Evgeny Sergeyevich MOSKVICHEV		au_dfat_sanctions	`au-dfat-7170-evgeny-sergeyevich-moskvichev`	2022-05-04
`Person:name`	Yevgeny Sergeyevich MOSKVICHEV	fra	mc_fund_freezes	`mc-freezes-0d580217556037a6af0ec938a953ecb4dc0210e4`	2024-08-14
`Person:name`	Евгений Cергеевич Москвичев		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, Evgeny Sergeyevich		us_trade_csl	`ofac-37345`	2024-05-07
`Person:name`	Евгений Cергеевич Москвичев		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	`be-fod-f38d55ac581175bc29c2866a26dec07298e45e4e`	2025-12-01
`Person:name`	Yevgeny Sergeyevich MOSKVICHEV		be_fod_sanctions	`be-fod-f38d55ac581175bc29c2866a26dec07298e45e4e`	2025-12-01
`Person:name`	Jevgenij Sergejevitj MOSKVITJOV		be_fod_sanctions	`be-fod-f38d55ac581175bc29c2866a26dec07298e45e4e`	2025-12-01
`Person:name`	Evgeny MOSKVICHEV	eng	gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12
`Person:name`	Yevgeni Moskviçev	tur	wikidata	`Q19818048`	2024-10-01
`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`	Evgenii Moskvichev	eng	jp_mof_sanctions	`ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19`	2025-02-10
`Person:name`	Evgenii (Evgeny) Moskvichev (Moscvichov)	eng	jp_mof_sanctions	`ja-mof-49e28702002e23a77d93f0fe838353cd7a9b2f19`	2023-04-20
`Person:name`	Evgeny Sergeevich MOSKVICHEV	eng	gb_hmt_sanctions	`gb-hmt-14565`	2023-04-20
`Person:name`	叶夫根尼·莫斯克维切夫	zho	wikidata	`Q19818048`	2025-04-03
`Person:name`	Evgeny Sergeyevich MOSKVICHEV		ca_dfatd_sema_sanctions	`ca-sema-50f20f0b0e71ca06c551b1ae12e20db3db1d2a3d`	2024-08-06
`Person:name`	Евгений Сергеевич Москвичёв	rus	wikidata	`Q19818048`	2024-01-31
`Person:name`	Jevgenij Sergejevitj MOSKVITJOV		eu_travel_bans	`eu-tb-logical-135656`	2023-04-20
`Person:name`	ЕВГЕНИЙ СЕРГЕЕВИЧ МОСКВИЧЕВ		ext_ru_egrul	`ru-inn-323402221550`	2025-12-30
`Person:name`	Evgeny Moskvichev	eng	wd_peps	`Q19818048`	2026-01-15
`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`	Yevgeny Sergeyevich MOSKVICHEV	fra	fr_tresor_gels_avoir	`fr-ga-4209`	2023-04-20
`Person:name`	EVGENY SERGEYEVICH MOSKVICHEV	eng	us_sam_exclusions	`usgsa-s4mrn6prn`	2024-06-14
`Person:name`	يايڤجينى موسكڤيتشيوڤ	ara	wikidata	`Q19818048`	2024-11-29
`Person:name`	Москвичев Евгений Сергеевич		everypolitician	`evpo-cc800c1c-f4bd-456c-b01f-8cc6ba2b9feb`	2021-07-26
`Person:name`	Москвичов Євгеній Сергійович		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2025-05-28
`Person:name`	MOSKVICHEV EVGENIJ		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`	Москвичов Євген Сергійович		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2024-03-06
`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`	Evgeny Moskvichev	eng	wikidata	`Q19818048`	2024-10-01
`Person:name`	Москвичев Евгений Сергеевич		ua_nsdc_sanctions	`ua-nsdc-12202-moskvicov-evgen-sergijovic`	2025-05-28
`Person:name`	Evgeny Moskvichev	eng	wd_categories	`Q19818048`	2025-12-09
`Person:name`	Moskvichev Evgeny Sergeevich	eng	ru_acf_bribetakers	`acf-74a6063651e910326e33a59df19903688a383ca5`	2023-04-20
`Person:name`	Moskvichev Yevgeny Sergeyevich		ch_seco_sanctions	`ch-seco-50159`	2023-06-18
`Person:name`	Евгений Сергеевич Москвичев	rus	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:name`	Evgeny Sergeyevich Moskvichev	eng	us_ofac_sdn	`ofac-37345`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-vclk0tdwsfoobj8xchouwpnnyjm`	2025-04-12

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