OFAC UID 31457 · SDN · Individual
Viktor Anatolyevich MOZHELYANSKIY
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13685
- Designated
- Sep 15, 2022
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