On official sanctions lists
Aleksandr Alexeyevich MOISEYEV
40 names and spellings · found in 16 data sources · on 10 official sanctions lists
Also known as
- Alexander Moiseev
- МОИСЕЕВ Александр Алексеевич
- אלכסנדר מויסייב
- МОІСЕЄВ Олександр Олексійович
- Aleksandr Moisiejew
- アレクサンドル・モイセーエフ
- Moiseyev Alexander Alexeyevich
- Aleksandr Alekseevič Moiseev
- Moiseev Alexander Alekseevich
- Aleksandr Alekseevich MOISEEV
- اليكساندر اليكسيڤيتش مويسيڤ
- Aleksandr Alekseevich MOISEYEV
- Олександр Олексійович МОІСЄЄВ
- Alexander Alexeyevich MOISEYEV
- Мойсеєв Олександр Олексійович
- MOISEEV Aleksandr Alekseevich
- Aleksandr Alekseyevich Moiseyev
- Alexandr Mojsejev
- Моисеев, Александр Алексеевич
- Aleksandr Moissejev
- Aleksandr Moiseyev
- 亚历山大·阿列克谢耶维奇·莫伊谢耶夫
- Александр Алексеевич МОИСЕЕВ
- Aleksandr Mojsejev
- Aleksandr Moisejev
- Alexandre Alekseïevitch Moïsseïev
- Alexandr Moisejev
- Alexander Alexejewitsch Moissejew
- Ալեքսանդր Մոիսեև
- Aleksandr Aleksejevitj Moisejev
- Aleksander Alekseevich MOISEEV
- Alexandr Alexeevich MOISEEV
- Alexander Moissejew
- Alexander MOISEYEV
- Aleksandr Aleksiejewicz Moisiejew
- Alexander Alekséyevich Moiseev
- Oleksandr Oleksiiovych MOISIeIeV
Named on 10 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 40 names and spellings
- 1 identifier (passport, tax or registration number)
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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