Aleksey MOZGOVOY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (13)
| 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 |
Addresses (1)
| City | Luhansk |
|---|---|
| Country | Ukraine |
| Full address | Luhansk, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Nyzhnya Duvanka, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 03.05.2025. 12:16
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