Vadim Nikolajevitj Mosjkovitj
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Vadim Nikolaevich MOSHKOVICH est un entrepreneur russe ayant des intérêts commerciaux dans les secteurs de l'agriculture et de la promotion immobilière. En 2004, Vadim Moshkovich a fondé Rusagro Group |
| - | Vadim Moshkovich est un entrepreneur russe ayant des intérêts commerciaux dans les secteurs de l’agriculture et de la promotion immobilière. En 2004, Vadim Moshkovich a fondé Rusagro Group, qui est un |
| - | Vadim Moshkovich est un entrepreneur russe ayant des intérêts commerciaux dans les secteurs de l’agriculture et de la promotion immobilière. En 2004, Vadim Moshkovich a fondé Rusagro Group, qui est un |
| - | Vadim Moshkovich est un entrepreneur russe ayant des intérêts commerciaux dans les secteurs de l’agriculture et de la promotion immobilière. En 2004, Vadim Moshkovich a fondé Rusagro Group, qui est un |
| - | |
| - | |
| - | (UK Sanctions List Ref):RUS0781 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0781 (UK Statement of Reasons):Vadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies. Through his role |
| - | (UK Sanctions List Ref):RUS0781. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vadim Nikolaev |
| - | (UK Sanctions List Ref):RUS0781 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | Vadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies. Through his role in Rusagro, MOSHKOVICH is or has been involved in obtainin |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: former chairman of the Board of Directors of Rusagro Group |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: former chairman of the Board of Directors of Rusagro Group |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: former chairman of the Board of Directors of Rusagro Group |
| - | former Chairman of the Board of Directors of Rusagro Group |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Vadim Nikolajevitj Mosjkovitj have any sanctions?
Yes, Vadim Nikolajevitj Mosjkovitj is sanctioned by:
2. Can I receive AML sanctions alerts on Vadim Nikolajevitj Mosjkovitj?
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 Vadim Nikolajevitj Mosjkovitj:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |