OFAC UID 17427 · SDN · Individual
Aleksey MOZGOVOY
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Dec 19, 2014
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