Search OpenSanctions

Aleksandr Viktorovich Moor

Person of interest · Politician · Sanctioned entity

Aleksandr Viktorovich Moor is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR VIKTOROVICH MOOR · Aleksandr Moor · Aleksandr Viktorovich MOOR · Aleksandr Viktorovich Moor · Alexander Moor · 14 more...				[sources]
Other name	ALEXANDER VIKTOROVICH MOOR · Aleksandr Moor · Aleksandr Viktorovich Moor · Aleksandr Viktorovitj Moor · Alexander Moor · 12 more...				[sources]
Birth date	1974-01-06				[sources]
Place of birth	Bereznyaki, Tyumen district, Tyumen region, Russia · Bereznyaki, Tyumen region, Russia · Tyumensky District				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR VIKTOROVICH · Aleksandr · Alexander · Alexander Viktorovich · АЛЕКСАНДР · 1 more...				[sources]
INN	`720403659694`				[sources]
Keywords	State government				[sources]
Last name	MOOR · Moor · МООР · Моор				[sources]
Middle name	Viktorovich · Викторович				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`V381S78639X1`				[sources]
Second name	Viktorovich				[sources]
Tax Number	`720403659694`				[sources]
Wikidata ID	Q28858481				[sources]
Position	Governor of Tyumen Oblast (2018-) · Governor of Tyumen Region · Head of the Administration of the city of Tyumen (2011-2018) · Region Heads · Главы регионов · 2 more...				[sources]
Education	University of Tyumen (-1996)				[sources]
Ethnicity	Germans				[sources]
Address	TYUMEN REGION, RUS · Tyumen region · Російська Федерація, Тюменська область, Тюменський район, с. Березняки				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Tyumen Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Tyumen Region

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Governor of Tyumen Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-05-09

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tyumen region	Russia

Directorships
Organization	Role	Start date	End date
ПРАВИТЕЛЬСТВО ТЮМЕНСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ТЮМЕНСКОЙ ОБЛАСТИ	2018-06-09	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Member of United Russia	-	-
Governor of Tyumen Oblast	2018-09-14	-
Governor of Tyumen Oblast	2018-09-14	-
Head of a municipality	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-12-15	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

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

Source data IDs: ca-sema-1-902-ru-alexander-viktorovich-moor · nz-ru-ind-1092 · usgsa-s4mrnf950 · ca-sema-e0f4e665a087e6dd7ca3cf40fc098c2d71affbfd · ua-nabc-person-2563-moor-aleksandr-viktorovich · gb-hmt-15446 · acf-cb8399f53d12ce2711a26408f8d829b390588e24 · gb-fcdo-rus1508 · ca-sema-1-part-1-902-ru-alexander-viktorovich-moor · ru-inn-720403659694 · au-dfat-7399-aleksandr-viktorovich-moor · ua-nsdc-17130-moor-oleksandr-viktorovic · ofac-40249 · nz-ru-ind-1081-aleksandr-moor · ua-nazk-person-2563 · acf-19fd427dcc054464af632b4e8316ad8ec55db7f6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk