KnowSanctions
Sources updated2026-11-10
Database freshnesssources updated

2026-11-10 03:33 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 319. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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Alexander Alexeyevich MOISEYEV

Sanctioned
Александр Алексеевич МОИСЕЕВ
Type
person
Subtype
Country
Russia
Date of birth
16.4.1962
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2160
32026R2160:person:1758
Asset freeze
2024-06-24activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
European Union
Council Implementing Regulation (EU) 2026/2160regulation 2026/2160 · Annex I
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

  • Alexander Alexeyevich MOISEYEVPrimary name
    en
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:person:1758
    SHA-256
    5b06a8f01b16382a4bc631de62661cb3be166840ec267d2188a50bd7bdb31041
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • Александр Алексеевич МОИСЕЕВAlias
    ru
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:person:1758
    SHA-256
    5b06a8f01b16382a4bc631de62661cb3be166840ec267d2188a50bd7bdb31041
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)

Dates

  • 16.4.1962Birth date
    Source not recordedOriginal record not linked

Places

  • Borskoye, USSR (now Russian Federation)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    EU Implementing Regulation 2026/2160 ↗
    Record provenance
    ID
    32026R2160:person:1758
    SHA-256
    5b06a8f01b16382a4bc631de62661cb3be166840ec267d2188a50bd7bdb31041
    Snapshot
    6e76c35d-4933-402e-a3b9-1fb1cc0ebe14
    Snapshot SHA-256
    c411174ed59767f80dfeca45737eb8fa2b30aeca0ae903b0b50c75838b16f5ab
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)