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Vladimir Evgenievich MOSHKIN

Sanctioned entity

Vladimir Evgenievich MOSHKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Moshkin Vladimir Evgenievich · Moshkin Volodymyr Yevhenovych · Vladimir Evgenievich MOSHKIN · Vladimir Jevgenjevitj MOSJKIN · Vladimir MOSHKIN · 6 more...				[sources]
Other name	Moshkin Vladimir · Vladimir Yevgenyevich MOSHKIN · Владимир Евгеньевич МОШКИН / Володимир Євгенович МОШКIН · МОШКIН Володимир Євгенович · МОШКИН Владимир Евгеньевич · 1 more...				[sources]
Birth date	1980-06-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Vladimir · Vladimir · Vladimir Evgenievich · Владимир · Володимир				[sources]
Last name	MOSHKIN · Moshkin · МОШКIН · МОШКИН				[sources]
Patronymic	Evgenievich · Євгенович · Евгеньевич				[sources]
Second name	Evgenievich · Yevgenyevich				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」（自称）				[sources]
Address	97 Artema St, Donetsk, 283001, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk, 283001	Ukraine

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Federal Public Service Finance	UKR	2022-04-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

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.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e · ca-sema-1-236-ua-vladimir-evgenievich-moshkin · ja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1 · mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4 · gb-fcdo-rus1191 · ch-seco-53523 · ca-sema-ukraine-1-236 · gb-hmt-15143 · eu-fsf-eu-7953-22 · ua-nsdc-17632-moskin-volodimir-evgenovic · ca-sema-part-1-236-ua-vladimir-evgenievich-moshkin · ua-nazk-person-4428 · fr-ga-4682 · ua-nabc-person-4428-moshkin-vladimir-evgenievich · rupep-person-23333 · eu-tb-logical-138510

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Factsheet Descriptions Data sources

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