Vadim Nikolaevich MOSHKOVICH

Vadim Nikolaevich MOSHKOVICH 概述

ID	RUS0781
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of an entity carrying on business in a sector of economic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID	14732

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Vadim Nikolaevich MOSHKOVICH		Primary Name	Вадим Николаевич Мошкович (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1967年4月06日	Moscow	Russia	Russia Tax Identification Number (TIN) 773100682469