Is Sergey Viktorovich MOSALEV sanctioned?

Yes, Sergey Viktorovich MOSALEV appears on 10 sanctions lists: ua_nsdc_sanctions, jp_mof_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, ca_dfatd_sema_sanctions, ch_seco_sanctions, eu_journal_sanctions, mc_fund_freezes, eu_travel_bans, eu_fsf.

What sanctions lists is Sergey Viktorovich MOSALEV on?

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

When was Sergey Viktorovich MOSALEV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Sergey Viktorovich MOSALEV

First seen Apr 20, 2023 · Last confirmed Nov 2, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Sergey Viktorovich MOSALEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-QLeLu8miPve5kBeZM5sNjA
Date of Birth: Jan 19, 1978
Gender: male
Position: ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 2, 2026
Last Updated: Sep 15, 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 2026-11-02 · Updates daily

Multi-List Designation

Sergey Viktorovich MOSALEV 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

ua_nsdc_sanctions
jp_mof_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions
mc_fund_freezes
eu_travel_bans
eu_fsf

Programs & Topics

sanction

Aliases (11)

Also Known As
Mosalev Sergey
Sergej Viktorovitj MOSALEV
セルゲイ・モサレフ
Mosalev Sergey Viktorovich
Sergey Mosalev
Сергей Викторович МОСАЛЕВ
Мосалев Сергей Викторович
Мосалєв Сергій Вікторович
МОСАЛЕВ Сергей Викторович
Сергей Викторович Мосалев
Mosaliev Serhii Viktorovych

Identification Numbers

Type	Number
ID Number	2737869
ID Number	Ф-866954
ID Number	0802 688231
Passport	0802 688231

Related Entities (10)

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fr_tresor_gels_avoirca_dfatd_sema_sanctionseu_journal_sanctions+2 more

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

us_trade_cslmc_fund_freezesua_nsdc_sanctions+8 more

NurkezVessel

us_trade_cslgb_fcdo_sanctionsca_dfatd_sema_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 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.