Aleksey MOZGOVOY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Oleksiy MOZGOVOY · a.k.a.
• Alexei MOZGOVOY · a.k.a.
• Aleksei MOZGOVOY · a.k.a.
• Aleksei MOZGOVOI · a.k.a.
• Alexei MOZGOVOI · a.k.a.
• Aleksei MOZGOVY · a.k.a.
• Aleksei MOZHOVY · a.k.a.
• Aleksei MOZHOVYY · a.k.a.
• Oleksiy MOZGOVOI · a.k.a.
• Oleksiy MOZGOVY · a.k.a.
• Oleksiy MOZHOVY · a.k.a.
• Oleksiy MOZHOVVY · a.k.a.

Addresses

• Luhansk Ukraine

Identifiers

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