Aleksey MOZGOVOY

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Last name/Name	MOZGOVOY
First name/Name	Aleksey
Full name/Name	Aleksey MOZGOVOY
Type	Name

Last name/Name	MOZGOVOY
First name/Name	Oleksiy
Full name/Name	Oleksiy MOZGOVOY
Type	Alias
Quality	Strong

Last name/Name	MOZGOVOY
First name/Name	Alexei
Full name/Name	Alexei MOZGOVOY
Type	Alias
Quality	Strong

Last name/Name	MOZGOVOY
First name/Name	Aleksei
Full name/Name	Aleksei MOZGOVOY
Type	Alias
Quality	Strong

Last name/Name	MOZGOVOI
First name/Name	Aleksei
Full name/Name	Aleksei MOZGOVOI
Type	Alias
Quality	Strong

Last name/Name	MOZGOVOI
First name/Name	Alexei
Full name/Name	Alexei MOZGOVOI
Type	Alias
Quality	Strong

Last name/Name	MOZGOVY
First name/Name	Aleksei
Full name/Name	Aleksei MOZGOVY
Type	Alias
Quality	Strong

Last name/Name	MOZHOVY
First name/Name	Aleksei
Full name/Name	Aleksei MOZHOVY
Type	Alias
Quality	Strong

Last name/Name	MOZHOVYY
First name/Name	Aleksei
Full name/Name	Aleksei MOZHOVYY
Type	Alias
Quality	Strong

Last name/Name	MOZGOVOI
First name/Name	Oleksiy
Full name/Name	Oleksiy MOZGOVOI
Type	Alias
Quality	Strong

Last name/Name	MOZGOVY
First name/Name	Oleksiy
Full name/Name	Oleksiy MOZGOVY
Type	Alias
Quality	Strong

Last name/Name	MOZHOVY
First name/Name	Oleksiy
Full name/Name	Oleksiy MOZHOVY
Type	Alias
Quality	Strong

Last name/Name	MOZHOVVY
First name/Name	Oleksiy
Full name/Name	Oleksiy MOZHOVVY
Type	Alias
Quality	Strong

City	Luhansk
Country	Ukraine
Full address	Luhansk, Ukraine

Birthdate	1975-04-03

Place	Nyzhnya Duvanka, Ukraine
Country	Ukraine

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209