Statements: Aleksandr Viktorovich Moor

Canonical ID: Q28858481 · 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`	poi		ru_acf_bribetakers	`acf-cb8399f53d12ce2711a26408f8d829b390588e24`	2024-02-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e0f4e665a087e6dd7ca3cf40fc098c2d71affbfd`	2024-08-06
`Person:topics`	role.pep		wd_peps	`Q28858481`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40249`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15446`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17130-moor-oleksandr-viktorovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf950`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyg02`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40249`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1508`	2024-05-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7399-aleksandr-viktorovich-moor`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q28858481`	2024-09-03
`Person:topics`	role.pep		wd_curated	`Q28858481`	2024-04-08
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1081-aleksandr-moor`	2024-03-21
`Person:topics`	role.pep		wikidata	`Q28858481`	2023-07-18