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Person

Viktor Anatolyevich MOZHELYANSKIY

Sanctioned entity

Born 10 May 1964 (62 years old),Russia. Named in 16 sanctions listings.

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Summary

Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

NATIONALITE: {"Commentaire": "l'Union ne reconnaît pas les passeports délivrés par la Fédération de Russie en Crimée", "Pays": "RUSSIE"}

(also Viktor Anatolyevich MOZHELYANSKIY)

(also Viktor Anatolyevich MOZHELYANSKY, Viktor Anatolevich MOZHELYANSKIJ, Viktor MEZHEILIANSKY, Viktor MOZHELYANSKYY, Viktor Anatoliiovich MOZHELYANSKIY)

(Date of UN designation: 2021-10-11)

(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3799)

(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 1209)

Citizenship published: countryDescription=RUSSIAN FEDERATION; remark=(the Union does not recognise passports issued by the Russian Federation in Crimea)

Sanctions and listings16

  • Listed
    13 Sep 2024
    Effective
    11 Oct 2021

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-10-11

    regulationType=amendment; organisationType=council

    2024/2455 (OJ L13092024)

    Programme EU-UKRReference EU.6637.65eur-lex.europa.eusanctionsmap.eu

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 195international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Oct 2022

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 263mof.go.jp

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Oct 2021; 13 Sep 2024

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/1791 (OJ L359I)

    2024/2455 (OJ L13092024)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Oct 2021; 13 Dec 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 46392seco.admin.chseco.admin.ch

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Effective
    15 May 2017

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 133/2017

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом(зупинення фінансових операцій), [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 17013311100743drs.nsdc.gov.uazakon.rada.gov.ua

  • EU sanctions related to Ukraine - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    Programme EU-UKRReference EU.6637.65gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/2455 du 12/09/2024 and (ue) 2021/1791 du 11/10/2021

    Autorité de désignation publiée : Union européenne

    Vice-président du tribunal du district central de Simferopol et ancien juge du tribunal du district Kievskiy à Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    geldefonds.gouv.mc

  • Listed
    15 Sep 2022

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 31457treasury.govofac.treasury.gov

Positions held5

  1. Period not retained

    「クリミア共和国シンフェローポリ市キーウ地区裁判所裁判官」（自称）

  2. Period not retained

    Ancien juge du tribunal du district Kievskiy à Simferopol

  3. Period not retained

    Self-proclaimed “Judge of the Kyiv District Court in Simferopol in the Republic of Crimea”

  4. Period not retained

    Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol.

  5. Period not retained

    Vice-président du tribunal du district central de Simferopol

Other names27

Also known as27

Віктор Анатолійович МожелянськийViktor Anatoliiovich MozhelyanskiyMozhelianskyi Viktor AnatoliiovychМОЖЕЛЯНСКИЙ Виктор АнатольевичViktor MozhelyanskyyViktor Anatolevich MozhelyanskijViktor Anatoljevitj MozjeljanskijViktor Anatoljewitsch MOSCHELJANSKIВиктор Анатольевич МОЖЕЛЯНСКИЙWiktor Anatolijewicz MożelańskiViktor MezheilianskyViktor Anatolyevich MozhelyanskyMOZHELYANSKIYViktor Anatolyevich MOZHELYANSKYヴィクトル・モジェリャンスキーMOZHELYANSKIY, Viktor AnatolyevichViktor Anatolevich MOZHELYANSKIJМожелянський Віктор Анатолійович
Show 9 more
Viktor MEZHEILIANSKY（MOZHELYANSKY, MOZHEKYANSKIY, MOZHEKYANSKYY)Viktor Anatolyevich MOZHELIANSKIYMozhelianskiy Viktor AnatolyevichViktor Anatoliiovich MOZHELYANSKIYヴィクトル・モジェリャンスキー（メジェリャンスキー）Viktor MEZHEILIANSKYМожелянский Виктор АнатольевичВиктор Анатольевич МожелянскийViktor MOZHELYANSKYY

Addresses10

  • ул. Маршала Жукова 35, кв. 53, ул. Ангарская, 8, Симферополь, Крым

  • м. Сімферополь, вул. Маршала Жукова, буд. 35 (кв. 53)

  • 35 Marshala Zhukova St, App. 53, Simferopol, Crimée, Ukraine ou Anhars’ka St, 8 Simferopol, Crimée, Ukraine

  • rue Anhars'ka 8, Simferopol, Crimée,

  • CRIMEA, SIMFEROPOL

  • 35 Marshala Zhukova St, App. 53, Crimea, Simferopol, UKRAINE

  • ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Crimea, Simferopol

  • Anhars'ka St, 8, Crimea, Simferopol, UKRAINE

  • Anhars’ka St, 8, Crimea, Simferopol, Ukraine

  • 35, rue Marshala Zhukova, Appartement 53, Simferopol, Crimée

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