back to search

Evgeny Sergeyevich MOSKVICHEV

Sanctioned

Евгений Сергеевич Москвичев

Type

person

Subtype

Country

Russia

Date of birth

1957-09-28

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7170

Asset freezeTravel ban

2022-05-04activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1179

Other measure

2023-02-23activeSource

United Kingdom

UKSL

RUS0620

Asset freezeDirector disqualificationServices banTravel ban

2022-03-11activeSource

United States

SDN

37345

Asset freeze

2022-09-30activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source