Viktor Anatoljewitsch Moscheljanski

Sanctioned

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Last update: 02/06/2026

Name: Viktor Anatoljewitsch Moscheljanski

Gender: label.gender.m

Birth: 1964-05-10 Kharkiv

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Viktor Anatolyevich Mozhelianskiy, виктор анатольевич можелянский, Wiktor Anatolijewicz Możelański, Viktor Anatoljewitsch Moscheljanski, Viktor Anatoljevitj Mozjeljanskij, Viktor Anatolyevich Mozhelyanskiy, Viktor Anatoliiovich Mozhelyanskiy, Viktor Mozhelyanskyy, Viktor Mezheiliansky, Viktor Anatolevich Mozhelyanskij, Viktor Anatolyevich Mozhelyansky, Mozhelianskiy Viktor Anatolyevich

Aliases: Mozhelyanskiy, виктор анатольевич можелянский

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fi
-	Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fi
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[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.
[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.
[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.
-	Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol.
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Frequently Asked Questions

1. Does Viktor Anatoljewitsch Moscheljanski have any sanctions?

Yes, Viktor Anatoljewitsch Moscheljanski is sanctioned by:

2. Can I receive AML sanctions alerts on Viktor Anatoljewitsch Moscheljanski?

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 Viktor Anatoljewitsch Moscheljanski:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.