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Viktor Anatolyevich MOZHELIANSKIY

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1964-05-10T00:00:00.000Z
Place of birth
Kharkiv
Role
Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol.

Also known as

Aliases
Vice-chairman of the Central District Court in Simferopol and former judge of the Kievskiy District Court in Simferopol. · Viktor Anatoljevitj Mozjeljanskij · Viktor Anatoljewitsch MOSCHELJANSKI · Viktor Anatolyevich Mozhelianskiy · Viktor Anatolyevich MOZHELIANSKIY · Viktor Anatolyevich MOZHELIANSKIY; Viktor Anatoljewitsch MOSCHELJANSKI; Viktor Anatoljevitj Mozjeljanskij; Виктор Анатольевич МОЖЕЛЯНСКИЙ; Wiktor Anatolijewicz Możelański · Wiktor Anatolijewicz Możelański · Анатольевич · Виктор · Виктор Анатольевич МОЖЕЛЯНСКИЙ · Виктор Анатольевич МОЖЕЛЯНСКИЙ Viktor Anatolyevich MOZHELIANSKIY Viktor Anatoljewitsch MOSCHELJANSKI Viktor Anatoljevitj Mozjeljanskij Wiktor Anatolijewicz Możelański · МОЖЕЛЯНСКИЙ

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 22/10/2021 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Viktor Anatolyevich MOZHELIANSKIY sanctioned?

Yes. Viktor Anatolyevich MOZHELIANSKIY (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2021-10-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Viktor Anatolyevich MOZHELIANSKIY?

Viktor Anatolyevich MOZHELIANSKIY is listed by EU FSF, BE FOD, Switzerland SECO under programs UKR, BE-NATIONAL, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Viktor Anatolyevich MOZHELIANSKIY first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-10-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Viktor Anatolyevich MOZHELIANSKIY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.