# Aleksey MOZGOVOY

> **OFAC-sanctioned person** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1291096612
- **Primary name:** Aleksey MOZGOVOY
- **Type:** Person
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 12

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1291096612

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1291096612. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/1291096612. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Aleksey%20MOZGOVOY) · CC0 1.0*