Lists › OFAC SDN › ofac_sdn-17427
Aleksey MOZGOVOY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17427.
Programs
Names and aliases
| Aleksey MOZGOVOY | primary |
| Oleksiy MOZGOVOY | alias (strong) |
| Alexei MOZGOVOY | alias (strong) |
| Aleksei MOZGOVOY | alias (strong) |
| Aleksei MOZGOVOI | alias (strong) |
| Alexei MOZGOVOI | alias (strong) |
| Aleksei MOZGOVY | alias (strong) |
| Aleksei MOZHOVY | alias (strong) |
| Aleksei MOZHOVYY | alias (strong) |
| Oleksiy MOZGOVOI | alias (strong) |
| Oleksiy MOZGOVY | alias (strong) |
| Oleksiy MOZHOVY | alias (strong) |
| Oleksiy MOZHOVVY | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1975-04-03 |
| Birth places | Nyzhnya Duvanka, Ukraine |
| Addresses | Luhansk Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.