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Alexey Vladimirovich MOISEYEV

Sanctioned
Моисеев Алексей Владимирович
Type
person
Subtype
Country
Russia
Date of birth
1973-03-06
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8157
Asset freezeTravel ban
2025-06-26activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Source ↗
United Kingdom
UKSL
RUS1880
Asset freezeDirector disqualificationServices banTravel ban
2023-05-18activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Olexii Volodymyrovych MoiseevAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8157
    SHA-256
    ab618e8933b04675ee264400b81f1a6d9367a4d73040b60d3a91bcdb92c78c3f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Vladimirovich MOISEYEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8157
    SHA-256
    ab618e8933b04675ee264400b81f1a6d9367a4d73040b60d3a91bcdb92c78c3f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Vladimirovich MoiseevAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8157
    SHA-256
    ab618e8933b04675ee264400b81f1a6d9367a4d73040b60d3a91bcdb92c78c3f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksei Volodymyrovych MoyseievAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8157
    SHA-256
    ab618e8933b04675ee264400b81f1a6d9367a4d73040b60d3a91bcdb92c78c3f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Моисеев Алексей ВладимировичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1880
    SHA-256
    36407207d98ecfcf61c5dafe7e3645b9622d925fbbcc9c367f2cd045dcf4f242
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Vladimirovich MOISEYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1880
    SHA-256
    36407207d98ecfcf61c5dafe7e3645b9622d925fbbcc9c367f2cd045dcf4f242
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8157AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8157
    SHA-256
    ab618e8933b04675ee264400b81f1a6d9367a4d73040b60d3a91bcdb92c78c3f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15937OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1880
    SHA-256
    36407207d98ecfcf61c5dafe7e3645b9622d925fbbcc9c367f2cd045dcf4f242
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1880UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1880
    SHA-256
    36407207d98ecfcf61c5dafe7e3645b9622d925fbbcc9c367f2cd045dcf4f242
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 06/03/1973Birth date
    Source not recordedOriginal record not linked
  • 1973-03-06Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8157
    SHA-256
    ab618e8933b04675ee264400b81f1a6d9367a4d73040b60d3a91bcdb92c78c3f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1880
    SHA-256
    36407207d98ecfcf61c5dafe7e3645b9622d925fbbcc9c367f2cd045dcf4f242
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)