Lists of sanctions
3.237.27.159
05.10.2022 08:17:10

Viktor Anatolyevich MOZHELYANSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 15.09.2022

Names (6)

Last name/Name MOZHELYANSKIY
First name/Name Viktor Anatolyevich
Full name/Name Viktor Anatolyevich MOZHELYANSKIY
Type Name
Last name/Name MOZHELYANSKIY
First name/Name Viktor Anatoliiovich
Full name/Name Viktor Anatoliiovich MOZHELYANSKIY
Type Alias
Quality Strong
Last name/Name MOZHELYANSKYY
First name/Name Viktor
Full name/Name Viktor MOZHELYANSKYY
Type Alias
Quality Strong
Last name/Name MEZHEILIANSKY
First name/Name Viktor
Full name/Name Viktor MEZHEILIANSKY
Type Alias
Quality Strong
Last name/Name MOZHELYANSKIJ
First name/Name Viktor Anatolevich
Full name/Name Viktor Anatolevich MOZHELYANSKIJ
Type Alias
Quality Strong
Last name/Name MOZHELYANSKY
First name/Name Viktor Anatolyevich
Full name/Name Viktor Anatolyevich MOZHELYANSKY
Type Alias
Quality Strong

Citizenships (2)

Country Ukraine
Country Russia

Addresses (1)

Street ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8
City Simferopol
Country Ukraine
Region Crimea
Full address ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol, Crimea, Ukraine

Birth data (2)

Birthdate
Place Kharkiv, 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: 05.10.2022. 07:16
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