Is Vladimir Evgenievich MOSHKIN sanctioned?

Yes, Vladimir Evgenievich MOSHKIN appears on 10 sanctions lists: gb_fcdo_sanctions, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Vladimir Evgenievich MOSHKIN on?

gb_fcdo_sanctions, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Vladimir Evgenievich MOSHKIN first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsUkraine

Vladimir Evgenievich MOSHKIN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Vladimir Evgenievich MOSHKIN
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-43qiYwGjoBw6HBnXP4TNjz
Date of Birth: Jun 25, 1980
Gender: male
Position: Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Vladimir Evgenievich MOSHKIN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
jp_mof_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (14)

Also Known As
Volodymyr Jevhenovytj MOSJKIN
Володимир Євгенович МОШКIН
Vladimir MOSHKIN
Vladimir Yevgenyevich MOSHKIN
Vladimir Jevgenjevitj MOSJKIN
ウラジーミル・モシュキン
Moshkin Vladimir Evgenievich
Владимир Евгеньевич МОШКИН
Мошкін Володимир Євгенович
Moshkin Vladimir
Moshkin Volodymyr Yevhenovych
Владимир Евгеньевич МОШКИН / Володимир Євгенович МОШКIН
МОШКIН Володимир Євгенович
МОШКИН Владимир Евгеньевич

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Гончарова Наталія ГеоргіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more

Луганський Сергій ВікторовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Мельниченко Віктор ІвановичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.