Active SanctionpersonID: NK-43qiYwGjoBw6HBnXP4TNjz
Vladimir Evgenievich Moshkin
Владимир Евгеньевич МОШКИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Risk Advisory: Records indicate that Vladimir Evgenievich Moshkin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Evgenievich Moshkin |
| Cyrillic Alias | Владимир Евгеньевич МОШКИН |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Tomsk Electrotechnical Plant
Акционерное общество "Томский электротехнический завод"
Ostec-smt LTD
Общество с ограниченной ответственностью "Остек-СМТ"
Joint Stock Company Remdizel
АО "Ремдизель"
Pavel Ivanavich Kazakou
Павел Иванович КАЗАКОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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