Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Moshkovich Vadim Nikolaevich · Moshkovych Vadym Mykolaiovych · Vadim Moshkovich · Vadim Mosjkovitsj · Vadim Moškovič · | [sources] | |||
Other name | Moshkovich Vadim · Vadim Nikolajevitsj Mosjkovitsj · Vadim Nikolayevich Moshkovich · Вадим Николаевич МОШКОВИЧ · Вадим Николаевич Мошкович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou : RUSSIE · Moscou, Fédération de Russie · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Vadim · Vadim Nikolaevich · Vadim Nikolaevich · ВАДИМ · Вадим | [sources] | |||
INN | 773100682469 | [sources] | |||
Last name | MOSHKOVICH · MOSJKOVITJ · Moshkovich · Moškovič · МОШКОВИЧ | [sources] | |||
Middle name | Nikolaevich · Nikolajevitj · Nikolajevič · Николаевич | [sources] | |||
Passport number | 100084214 · 639618796 | [sources] | |||
Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Wikidata ID | Q18346629 | [sources] | |||
Position | Ancien président du conseil d'administration de Rusagro Group · ancien président du conseil d'administration de Rusagro Group · former Chairman of the Board of Directors of Rusagro Group · member of the Federation Council of Russia (2006-2014) · представник у Раді федерації від законодавчого (представницького) органу державної влади Бєлгородської області · | [sources] | |||
Education | Moscow State Institute of Radio-engineering Electronics and Automation · Moscow State School 57 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
acf-34a4eae37c2cecd6d4fb81915d0b8d88acd8a61d
· fr-ga-4461
· gb-hmt-14732
· ua-nsdc-12462-moskovic-vadim-mikolajovic
· au-dfat-6877-vadim-nikolaevich-moshkovich
· ca-sema-1-part-1-727-ru-vadim-nikolaevich-moshkovich
· nz-ru-ind-795
· acf-9dbab6e316da959924a03dfeb9cd7e7052879d33
· acf-dd1f4f6755455f12c7967431edbba71d151ab5f7
· ca-sema-b582fa8de04c5de9bcbc547c5c2c7cbed1fb2bc1
· ch-seco-51369
· ca-sema-1-727-ru-vadim-nikolaevich-moshkovich
· ru-inn-773100682469
· ca-sema-russia-1-727
· ua-nsdc-person-176-2018-533
· eu-tb-logical-136798
· gb-fcdo-rus0781
· eu-fsf-eu-7678-25
· ua-nabc-person-782-moshkovich-vadim-nikolaevich
· NK-AjF4f6wA3g9RF84EWuqdw4
· ua-nazk-person-782
· nz-ru-ind-784-vadim-moshkovich
· mc-freezes-db3338f3bcc0dfdbede2a98c6396d1869d1537ed
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "РУСАГРО-ФИНАНС" | - | |||
ООО "МСК-СТРОИТЕЛЬСТВО" | 1 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ГРУППА КОМПАНИЙ "РУСАГРО" | 0.01 | - | ||
ООО " БОНДАРСКИЙ СЫРОДЕЛЬНЫЙ ЗАВОД" | 1 | - | ||
ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "А ПЛЕЙС ДЕВЕЛОПМЕНТ" | 12.25 | - | ||
ООО "ФИНАНСОВЫЙ РЕСУРС" | 100 | - | ||
ООО "ЛЕВЕЛ НАГАТИНО" | 24.5 | - | ||
ООО «АБ ПЛЕЙС ДЕВЕЛОПМЕНТ» | 49 | - | ||
ООО "ВАЛОВАЯ 37" | 100 | - | ||
ООО "АССИСТАГРО" | 50 | - | ||
ООО "ТОРГОВЫЙ ЦЕНТР "СЛАВЯНСКИЙ" | 70 | |||
ООО "А РИЭЛТИ" | 100 | - | ||
ООО "РАДУГА" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ОО "ТЕРРИТОРИАЛЬНОЕ ОБЩЕСТВО ОХОТНИКОВ И РЫБОЛОВОВ "ЛЕБЯЖЬЕ" ТАМБОВСКОЙ ОБЛАСТИ" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
АО "ЛЕТОВО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
ООО "ФИНАНСОВЫЙ РЕСУРС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
100084214 | Russia | doc:d_passport | - | - | |
639618796 | Russia | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Federation Council of Russia | - | - |