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Vadim Nikolaevich MOSHKOVICH

Sanctioned

MOSHKOVICH

Type

person

Subtype

Country

Russia

Date of birth

1967-04-06

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6877

Asset freezeTravel ban

2022-04-06activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:727

Other measure

2022-04-05activeSource

Switzerland

SECO Consolidated List

51369

Asset freeze

2022-03-16activeSource

European Union

EU FSF

EU.7678.25

Asset freeze

2022-03-09activeSource

France

Registre national des gels d'avoirs

4461

Asset freeze

activeSource

United Kingdom

UKSL

RUS0781

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

France

2337

United Kingdom

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