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Viktor Anatolyevich MOZHELIANSKIY

Sanctioned entity

Viktor Anatolyevich MOZHELIANSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOZHELYANSKIY, Viktor Anatolyevich · Mozhelianskiy Viktor Anatolyevich · Mozhelianskyi Viktor Anatoliiovych · VIKTOR ANATOLYEVICH MOZHELYANSKIY · Viktor Anatoljevitj Mozjeljanskij · 10 more...				[sources]
Other name	MOZHELYANSKIY · VIKTOR ANATOLEVICH MOZHELYANSKIJ · VIKTOR ANATOLIIOVICH MOZHELYANSKIY · VIKTOR ANATOLYEVICH MOZHELYANSKY · VIKTOR MEZHEILIANSKY · 10 more...				[sources]
Birth date	1964-05-10				[sources]
Place of birth	Kharkiv · Kharkiv : UKRAINE · Kharkiv, UKRAINE · Kharkiv, Ukraine · м. Харків, Україна				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	VIKTOR ANATOLYEVICH · Viktor · Viktor Anatolyevich · Виктор · Віктор				[sources]
Last name	MOZHELIANSKIY · MOZHELYANSKIY · MOZHELYANSKY · Mezheiliansky · Mozhelianskiy · 7 more...				[sources]
Middle name	Anatolevich · Anatoliiovich · Anatolyevich · Анатольевич · Анатолійович				[sources]
Patronymic	Anatolyevich · Анатольевич				[sources]
Registration number	`PWPPVEJMY9H2`				[sources]
Position	Ancien juge du tribunal du district Kievskiy à Simferopol · Self-proclaimed “Judge of the Kyiv District Court in Simferopol in the Republic of Crimea” · Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. · Vice-président du tribunal du district central de Simferopol · 「クリミア共和国シンフェローポリ市キーウ地区裁判所裁判官」（自称）				[sources]
Address	35 Marshala Zhukova St, App. 53, Simferopol, Crimée, Ukraine ou Anhars’ka St, 8 Simferopol, Crimée, Ukraine · 35, rue Marshala Zhukova, Appartement 53, Simferopol, Crimée · CRIMEA, SIMFEROPOL, UKR · rue Anhars'ka 8, Simferopol, Crimée, · ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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

Relationships

Address
Full address	Country
Anhars'ka St, 8, Crimea, Simferopol, UKRAINE · Anhars’ka St, 8, Crimea, Simferopol, Ukraine	Ukraine
35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINE · 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, Ukraine	Ukraine
ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol	Ukraine

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2021-10-25	-
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control	SDN List	-	-
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）	2022-10-07	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Federal Public Service Finance	UKR	2021-10-11	-

Data sources

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)6,363

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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

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

Source data IDs: ja-mof-ab9c801a4680726be31eee7fa319c9f790b2e1d9 · eu-tb-logical-131590 · ua-nsdc-person-133-2017-1322 · ua-nsdc-11206-mozelanskij-viktor-anatolijovic · mc-freezes-95399b1271708204374e7b8b6c3e4a75e2ce319a · eu-fsf-eu-6637-65 · ch-seco-46392 · fr-ga-3677 · ca-sema-1-195-ua-viktor-anatolyevich-mozhelyansky · ca-sema-49f2f205f78aa57f567c1f8cf2a32585226c6fae · ofac-31457 · ua-nazk-person-4589 · ca-sema-part-1-195-ua-viktor-anatolyevich-mozhelyansky · ua-nabc-person-4589-mozhelianskiy-viktor-anatolyevich · usgsa-s4mrn6pjg

For experts: raw data explorer

Factsheet Descriptions Data sources

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