Is Sergey Viktorovich MOSALEV sanctioned?

Yes, Sergey Viktorovich MOSALEV appears on 9 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, jp_mof_sanctions, eu_travel_bans.

What sanctions lists is Sergey Viktorovich MOSALEV on?

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

When was Sergey Viktorovich MOSALEV first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Sergey Viktorovich MOSALEV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 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: Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-15 · Updates daily

Multi-List Designation

Sergey Viktorovich MOSALEV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

be_fod_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
jp_mof_sanctions
eu_travel_bans

Programs & Topics

sanction

Aliases (11)

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

Identification Numbers

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

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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.