Alexey Vladimirovich Moiseyev

Sanctioned

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Last update: 03/06/2026

Name: Alexey Vladimirovich Moiseyev

Gender: label.gender.m

Birth: 1973-03-06 RUS

Person type: label.person_type.P

Name original: Моисеев Алексей Владимирович

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Sanctions

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-	(UK Sanctions List Ref):RUS1880. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexey Vladimi
-	Alexey Vladimirovich MOISEYEV, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on b

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Frequently Asked Questions

1. Does Alexey Vladimirovich Moiseyev have any sanctions?

Yes, Alexey Vladimirovich Moiseyev is sanctioned by:

2. Can I receive AML sanctions alerts on Alexey Vladimirovich Moiseyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexey Vladimirovich Moiseyev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.