{"raw_record_id":"579223b1-81bb-4859-bfb1-589087793a3f","external_id":"RUS1880","record_hash":"36407207d98ecfcf61c5dafe7e3645b9622d925fbbcc9c367f2cd045dcf4f242","raw_record":{"Names":{"Name":{"Name1":"Alexey","Name2":"Vladimirovich","Name6":"MOISEYEV","NameType":"Primary Name"}},"UniqueID":"RUS1880","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15937","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Моисеев Алексей Владимирович","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"18/05/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"06/03/1973"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the Board of Directors, Sovcomflot"},"BirthDetails":{"Location":{"TownOfBirth":"Moscow","CountryOfBirth":"Russia"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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).","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}