Alexey Vladimirovich MOISEYEV

Alexey Vladimirovich MOISEYEV 概述

ID	RUS1880
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	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 business in a sector of strategic significance to the Government of Russia (the Russian transport sector).
OFSI 组 ID	15937

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Alexey Vladimirovich MOISEYEV		Primary Name	Моисеев Алексей Владимирович (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1973年3月06日	Moscow	Russia			Member of the Board of Directors, Sovcomflot