Aleksei MOZGOVOY

Sanctioned entity

Born 3 Apr 1975 (51 years old),Ukraine. Named in 15 sanctions listings.

Summary

(also Oleksiy MOZHOVVY, Oleksiy MOZHOVY, Oleksiy MOZGOVY, Oleksiy MOZGOVOI, Aleksei MOZHOVYY, Aleksei MOZHOVY, Aleksei MOZGOVY, Alexei MOZGOVOI, Aleksei MOZGOVOI, Aleksei MOZGOVOY, Alexei MOZGOVOY, Oleksiy MOZGOVOY)

(also Aleksey MOZGOVOY)

Sanctions and listings15

Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Dec 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 17427treasury.gov ofac.treasury.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
5 Aug 2014
クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 40mof.go.jp
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Period not retained
東ウクライナの武装勢力の指導者の一人
Period not retained
One of the leaders of armed groups in Eastern Ukraine

Other names16

Also known as16

Aleksei MOZHOVYAlexei MOZGOVOYAleksei MOZGOVYAleksei MOZHOVYYAlexei MOZGOVOIOleksiy MOZGOVOYOleksiy MOZHOVYAleksei MOZGOVOIOleksiy MOZHOVVYOleksiy MOZGOVOIOleksiy MOZGOVYAleksey MOZGOVOYアレクセイ(オレクシー)・モズゴヴォイ(モズゴヴィ)アレクセイ・モズゴヴォイMOZGOVOY, AlekseyAleksei(Oleksiy) MOZGOVOY(MOZGOVOI/MOZGOVY/MOZHOVY/MOZHOVYY)

Addresses1

Luhansk

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