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Listed on sanctions / export-control lists
MOZGOVOY, Aleksey
US OFAC
Individual · 1 listing(s)
MOZGOVOY, Aleksey appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-12-19 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2014-12-19 |
| Date of birth | 03 Apr 1975 |
| Place of birth | Nyzhnya Duvanka, Ukraine |
| Aliases | MOZGOVOY, Oleksiy; MOZGOVOY, Alexei; MOZGOVOY, Aleksei; MOZGOVOI, Aleksei; MOZGOVOI, Alexei; MOZGOVY, Aleksei; MOZHOVY, Aleksei; MOZHOVYY, Aleksei; MOZGOVOI, Oleksiy; MOZGOVY, Oleksiy; MOZHOVY, Oleksiy; MOZHOVVY, Oleksiy |
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