Viktor Anatolyevich MOZHELYANSKIY

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

• Viktor Anatoliiovich MOZHELYANSKIY · a.k.a.
• Viktor MOZHELYANSKYY · a.k.a.
• Viktor MEZHEILIANSKY · a.k.a.
• Viktor Anatolevich MOZHELYANSKIJ · a.k.a.
• Viktor Anatolyevich MOZHELYANSKY · a.k.a.

Addresses

• ul. Marshala Zhukova 35, kv. 53 ul. Angarskaya, 8 Simferopol Crimea Ukraine

Identifiers

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