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Aleksandr Viktorovich MOOR

Sanctioned
Alexander Viktorovich MOOR
Type
person
Subtype
Country
Russia
Date of birth
1974-01-06
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7399
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:902
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 902.

Source ↗
United Kingdom
UKSL
RUS1508
Asset freezeDirector disqualificationServices banTravel ban
2022-07-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
40249
Asset freeze
2022-12-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oleksandr Viktorovych MOORAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7399
    SHA-256
    c8f7a321b0bbf632d95e06002d1305ce662c74a5310c3965477bc4e1524924f3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Viktorovich MOORPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7399
    SHA-256
    c8f7a321b0bbf632d95e06002d1305ce662c74a5310c3965477bc4e1524924f3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Viktorovich MOORAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7399
    SHA-256
    c8f7a321b0bbf632d95e06002d1305ce662c74a5310c3965477bc4e1524924f3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Викторович МоорOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:902
    SHA-256
    6ee79f0d12e80511698ff083e377d643d1a280bbe9d6d54e51d9220fdb9d3f1e
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Viktorovich MOORPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:902
    SHA-256
    6ee79f0d12e80511698ff083e377d643d1a280bbe9d6d54e51d9220fdb9d3f1e
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Моор Александр ВикторовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40249
    SHA-256
    bd2f59fb698fbb5f800c0273734f786054344744e11d727aad09c9818b86a1ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moor Aleksandr ViktorovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40249
    SHA-256
    bd2f59fb698fbb5f800c0273734f786054344744e11d727aad09c9818b86a1ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moor Alexander ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    40249
    SHA-256
    bd2f59fb698fbb5f800c0273734f786054344744e11d727aad09c9818b86a1ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Viktorovich MOORPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1508
    SHA-256
    62265f98d9450be94295ba183df54d7e0676c36f9fa1697eb124c4dbec1e7543
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Викторович МоорOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1508
    SHA-256
    62265f98d9450be94295ba183df54d7e0676c36f9fa1697eb124c4dbec1e7543
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7399AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7399
    SHA-256
    c8f7a321b0bbf632d95e06002d1305ce662c74a5310c3965477bc4e1524924f3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 40249OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40249
    SHA-256
    7a996f0043e84930b2204e0a3fa6d52a831c61b537cf65ad6da58d44532bf015
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 720403659694TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40249
    SHA-256
    7a996f0043e84930b2204e0a3fa6d52a831c61b537cf65ad6da58d44532bf015
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1508UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1508
    SHA-256
    62265f98d9450be94295ba183df54d7e0676c36f9fa1697eb124c4dbec1e7543
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15446OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1508
    SHA-256
    62265f98d9450be94295ba183df54d7e0676c36f9fa1697eb124c4dbec1e7543
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 06/01/1974Birth date
    Source not recordedOriginal record not linked
  • 1974-01-06Birth date
    Source not recordedOriginal record not linked

Places

  • Bereznyaki, Tyumen region, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Bereznyaki, Tyumen district, Tyumen region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7399
    SHA-256
    c8f7a321b0bbf632d95e06002d1305ce662c74a5310c3965477bc4e1524924f3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40249
    SHA-256
    bd2f59fb698fbb5f800c0273734f786054344744e11d727aad09c9818b86a1ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1508
    SHA-256
    62265f98d9450be94295ba183df54d7e0676c36f9fa1697eb124c4dbec1e7543
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)