MOZGOVOY, Aleksey SDN — Treasury

Specially Designated Nationals List · Individual · UA · view upstream ↗

Programs

UKRAINE-EO13660

Key facts

CSL entity number: 17427
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: UA
Aliases tracked: 12

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗