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1 SapherCheck records found for Person Mozhelyansky

Registration Number	PWPPVEJMY9H2
Alias	Можелянский Виктор Анатольевич VIKTOR MEZHEILIANSKY VIKTOR ANATOLEVICH MOZHELYANSKIJ VIKTOR MOZHELYANSKYY MOZHELYANSKIY Віктор Анатолійович Можелянський Можелянський Віктор Анатолійович Виктор Анатольевич МОЖЕЛЯНСКИЙ VIKTOR ANATOLYEVICH MOZHELYANSKY VIKTOR ANATOLIIOVICH MOZHELYANSKIY
Profile Type	PERSON
Name	VIKTOR ANATOLYEVICH MOZHELYANSKIY MOZHELIANSKIY VIKTOR ANATOLYEVICH ヴィクトル・モジェリャンスキー（メジェリャンスキー） VIKTOR ANATOLYEVICH MOZHELYANSKIY VIKTOR ANATOLJEVITJ MOZJELJANSKIJ VIKTOR ANATOLYEVICH MOZHELYANSKY WIKTOR ANATOLIJEWICZ MOżELAńSKI MOZHELYANSKIY, VIKTOR ANATOLYEVICH Можелянський Віктор Анатолійович Виктор Анатольевич МОЖЕЛЯНСКИЙ MOZHELIANSKYI VIKTOR ANATOLIIOVYCH VIKTOR MEZHEILIANSKY（MOZHELYANSKY, MOZHEKYANSKIY, MOZHEKYANSKYY) Виктор Анатольевич Можелянский VIKTOR ANATOLJEWITSCH MOSCHELJANSKI VIKTOR ANATOLYEVICH MOZHELIANSKIY
First Name	VIKTOR ANATOLYEVICH Віктор Виктор VIKTOR VIKTOR ANATOLYEVICH
Middle Name	Анатольевич Анатолійович ANATOLEVICH ANATOLYEVICH ANATOLIIOVICH
Last Name	MOZHELIANSKIY MEZHEILIANSKY Можелянский MOZHELYANSKIY MOZHELYANSKIY MOZHELYANSKYY MOZHELIANSKIY MOZHELYANSKY MOZHELYANSKIJ Можелянський МОЖЕЛЯНСКИЙ MOZHELYANSKY
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1964-05-10
Birth-Place	м. Харків, Україна KHARKIV, UKRAINE KHARKIV KHARKIV : UKRAINE KHARKIV, UKRAINE
Position	「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） ANCIEN JUGE DU TRIBUNAL DU DISTRICT KIEVSKIY à SIMFEROPOL VICE-CHAIRMAN OF THE CENTRAL DISTRICT COURT IN SIMFEROPOL AND FORMER JUDGE OF THE KIEVSKIY DISTRICT COURT IN SIMFEROPOL. VICE-PRéSIDENT DU TRIBUNAL DU DISTRICT CENTRAL DE SIMFEROPOL SELF-PROCLAIMED “JUDGE OF THE KYIV DISTRICT COURT IN SIMFEROPOL IN THE REPUBLIC OF CRIMEA”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-10-11
Modified At	2021-10-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CRIMEA, SIMFEROPOL, UKR RUE ANHARS'KA 8, SIMFEROPOL, CRIMéE, 35, RUE MARSHALA ZHUKOVA, APPARTEMENT 53, SIMFEROPOL, CRIMéE 35 MARSHALA ZHUKOVA ST, APP. 53, SIMFEROPOL, CRIMéE, UKRAINE OU ANHARS’KA ST, 8 SIMFEROPOL, CRIMéE, UKRAINE м. Сімферополь, вул. Маршала Жукова, буд. 35 (кв. 53) UL. MARSHALA ZHUKOVA 35, KV. 53, UL. ANGARSKAYA, 8, SIMFEROPOL
Topics	SANCTIONED ENTITY
Notes	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. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3677 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31457

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6637.65 Start Date: 2021-10-11 Listing Date: 2021-10-11 Country: Belgium Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: UKR Reason: 2021/1791 (OJ L359I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 195 Country: Canada Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46392 Start Date: 2021-10-25 Listing Date: 2021-10-25 Country: Switzerland Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: 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, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6637.65 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RjjikxLfieFP7nyWGtVr4m Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6637.65 Country: France Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 263 Start Date: 2022-10-07 Country: Japan Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RjjikxLfieFP7nyWGtVr4m Provisions: (UE) 2021/1791 du 11/10/2021; (UE) 2024/2455 du 12/09/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31457 Country: United States Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

10. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJG Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-RjjikxLfieFP7nyWGtVr4m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view