Statements: Alexander Alexeyevich MOISEYEV

Canonical ID: Q4299705 · 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`	sanction		ch_seco_sanctions	`ch-seco-75786`	2025-03-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-99360e4324eb5bf8f9e3ed377cf8854e1c423256`	2024-02-27
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11637-73`	2024-07-01
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30034-oleksandr-oleksijovic-moiseev`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29957-oleksandr-oleksijovic-moiseev`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-166060`	2024-10-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-81ab293ea94d74798ff59f37de5ad782e4adbcfe`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q4299705`	2025-04-30
`Person:topics`	role.pep		wikidata	`Q4299705`	2025-05-01
`Person:topics`	mil		wikidata	`Q4299705`	2024-07-23
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11637-73`	2024-07-03
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7482`	2024-06-25
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8029-aleksandr-alekseevich-moiseev`	2025-02-24