Aleksey MOZGOVOY OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine)
Key facts
- OFAC UID
- 1291096612
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 12
Aliases / AKAs
- Aleksei MOZGOVOI (a.k.a.)
- Aleksei MOZGOVOY (a.k.a.)
- Aleksei MOZGOVY (a.k.a.)
- Aleksei MOZHOVY (a.k.a.)
- Aleksei MOZHOVYY (a.k.a.)
- Alexei MOZGOVOI (a.k.a.)
- Alexei MOZGOVOY (a.k.a.)
- Oleksiy MOZGOVOI (a.k.a.)
- Oleksiy MOZGOVOY (a.k.a.)
- Oleksiy MOZGOVY (a.k.a.)
- Oleksiy MOZHOVVY (a.k.a.)
- Oleksiy MOZHOVY (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗