Vadim Nikolaevich MOSHKOVICH

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6877	2026-07-23	Unknown source ↗
CA · 1, Part 1:727:vadim nikolaevich moshkovich	—	Unknown source ↗
UK · 14732	—	UK OFSI ↗

AU · entry 6877

list version published 2026-07-23

Recorded name	Kind
Vadim Nikolaevich MOSHKOVICH	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 24568",
    "Place of Birth: Moscow, Russia",
    "Additional Information: Chairman of the Board of Directors of Rusagro Group",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44657",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022"
  ]
}

CA · entry 1, Part 1:727:vadim nikolaevich moshkovich

list version published —

Recorded name	Kind
Vadim Nikolaevich MOSHKOVICH	Primary name
Вадим Николаевич Мошкович	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-04-05",
    "DateOfBirthOrShipBuildDate: 1967-04-06",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

UK · entry 14732

list version published —

Recorded name	Kind
Vadim Nikolaevich MOSHKOVICH	Primary name

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}