Lists › OFAC SDN › ofac_sdn-44911
Alexander Vyacheslavovich MOZHAEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44911.
Programs
Names and aliases
| Alexander Vyacheslavovich MOZHAEV | primary |
| GREEN | alias (weak) |
| ROCCO | alias (weak) |
Details
| Countries |  Russia |
| Birth dates | 1978-10-02 |
| Addresses | Russia |
Same name on other lists
Alexander Vyacheslavovich MOZHAEV (uk_fcdo)
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.