KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DA

Dmitriy Andreevich MOSHNYAKOV

Sanctioned
Дмитрий Андреевич МОШНЯКОВ
Type
person
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2281
OJ:L_202602281:2221
Asset freeze
2026-10-12activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/2281.

Source ↗
France
Registre national des gels d'avoirs
10423
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
COUNCIL IMPLEMENTING REGULATION (EU) 2026/2281 of 12 October 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures i...regulation 2026/2281
Source
France
4250

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

  • MOSHNYAKOVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10423
    SHA-256
    f119d2ca18ddbbdd9a648e2987910dc75c90b887fd3ac85ac50092c9e94bc6b4
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Дмитрий Андреевич МОШНЯКОВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10423
    SHA-256
    f119d2ca18ddbbdd9a648e2987910dc75c90b887fd3ac85ac50092c9e94bc6b4
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Dmitriy Andreevich MOSHNYAKOVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10423
    SHA-256
    f119d2ca18ddbbdd9a648e2987910dc75c90b887fd3ac85ac50092c9e94bc6b4
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 781702363624tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10423
    SHA-256
    f119d2ca18ddbbdd9a648e2987910dc75c90b887fd3ac85ac50092c9e94bc6b4
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:2221
    SHA-256
    46db1ddfb15be0c962af5c2c329b2fcbb7cd490fabfa150ac045845beb3c5bee
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    10423
    SHA-256
    f119d2ca18ddbbdd9a648e2987910dc75c90b887fd3ac85ac50092c9e94bc6b4
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)