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Anastasiya Viktorovna MOVSHEVICH

Sanctioned
MOVSHEVICH
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
11183
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
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

  • Anastasiya Viktorovna MOVSHEVICHPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11183
    SHA-256
    9e8a4e1629d337da02737e14fa7c65faa7b2f3cb486d2183fc37660f7bcc1b44
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • Анастасия Викторовна МОВШЕВИЧOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11183
    SHA-256
    9e8a4e1629d337da02737e14fa7c65faa7b2f3cb486d2183fc37660f7bcc1b44
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • MOVSHEVICHAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11183
    SHA-256
    9e8a4e1629d337da02737e14fa7c65faa7b2f3cb486d2183fc37660f7bcc1b44
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)

Identifiers

  • 774329812060tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11183
    SHA-256
    9e8a4e1629d337da02737e14fa7c65faa7b2f3cb486d2183fc37660f7bcc1b44
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    11183
    SHA-256
    9e8a4e1629d337da02737e14fa7c65faa7b2f3cb486d2183fc37660f7bcc1b44
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)