Aleksey MOZGOVOY

Other names

  • Oleksiy MOZGOVOY
  • Alexei MOZGOVOY
  • Aleksei MOZGOVOY
  • Aleksei MOZGOVOI
  • Alexei MOZGOVOI
  • Aleksei MOZGOVY
  • Aleksei MOZHOVY
  • Aleksei MOZHOVYY
  • Oleksiy MOZGOVOI
  • Oleksiy MOZGOVY
  • Oleksiy MOZHOVY
  • Oleksiy MOZHOVVY

Sanctioned by

Names

Aleksey MOZGOVOY
Oleksiy MOZGOVOY
Alexei MOZGOVOY
Aleksei MOZGOVOY
Aleksei MOZGOVOI
Alexei MOZGOVOI
Aleksei MOZGOVY
Aleksei MOZHOVY
Aleksei MOZHOVYY
Oleksiy MOZGOVOI
Oleksiy MOZGOVY
Oleksiy MOZHOVY
Oleksiy MOZHOVVY

Birth

1975-04-03
Nyzhnya Duvanka, Ukraine

Address

Ukraine, Luhansk

Notes

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

program: UKRAINE-EO13660

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List