Alexey Vladimirovich MOISEYEV
Sanctioned entityBorn 6 Mar 1973 (53 years old). Named in 2 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of OJSC Russian Post Member of the Supervisory Board of JSC DOM.RF Member of the Board of Directors of OJSC Sovcomflot Member of the Supervisory Board of VTB Bank (PJSC)
Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Member of the Board of Directors for Sovcomflot
Sanctions and listings2
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Programme AU-RUSSIALast updated 26 Jun 2025dfat.gov.audfat.gov.au
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
Alexey Vladimirovich MOISEYEV, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector).
Programme GB-RUSReference 15937Reference RUS1880Last updated 9 Apr 2025gov.ukgov.uk
Positions held5
Period not retained
Руководители госкомпаний
Period not retained
Member of the Board of Directors, Sovcomflot
Period not retained
Senior Federal Officials
Period not retained
Высшие федеральные чиновники
Period not retained
Top Management of State Owned Companies
Other names5
Also known as5
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