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| Also known as | Yevgeni Sergeyeviç Moskviçev, МОСКВИЧЕВ Евгений Сергеевич, Moskvychov Yevhen Serhiiovych, Евгений Сергеевич Москвичев, Evgeny Sergeevich Moskvichev, Москвичёв, Евгений Сергеевич, Jevgenij Moskvitsjov, Moskvichev Yevgeny Sergeyevich, Москвичёв Евгений Сергеевич, Евгений Сергеевич Москвичёв show all (14) |
|---|---|
| Date of birth | 1957-09-28 |
| Place of birth | Російська Федерація, Брянська область, Комарицький район, с. Козинка |
| Classification | National government (unknown status) |
| Education | Bryansk State Engineering Technological University, Candidate of Technical Sciences (2012-2019) |
| Political affiliation | United Russia |
Positions held
Sources
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- PEP position annotations by OpenSanctions
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- Wikidata
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- Wikidata Entities of Interest
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
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Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- Australian Sanctions Consolidated List Official
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
- ACF List of War Enablers
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
- New Zealand Russia Sanctions Official
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- MySociety's EveryPolitician Legislators
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- French National Asset Freezing System Official
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- Japan Economic Sanctions and List of Eligible People Official
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Ukraine NSDC State Register of Sanctions Official
List of individuals and legal entities subject to restrictive measures.
- Russian Unified State Register of Legal Entities Official
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
