KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AV

Alexander Vyacheslavovich MOZHAEV

Sanctioned
Можаев Александр Вячеславович
Type
person
Subtype
Country
Russia
Date of birth
1978-10-02
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CYB0034
Asset freezeDirector disqualificationTravel ban
2023-09-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
44911
Asset freeze
2023-09-07activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RoccoWeak alias
    OFAC ↗
    Record provenance
    ID
    44911
    SHA-256
    c3456a47dec51d10c32569d6568b83774fd97ce00cbeece24bd2b11d75ab2890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Можаев Александр ВячеславовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44911
    SHA-256
    c3456a47dec51d10c32569d6568b83774fd97ce00cbeece24bd2b11d75ab2890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GreenWeak alias
    OFAC ↗
    Record provenance
    ID
    44911
    SHA-256
    c3456a47dec51d10c32569d6568b83774fd97ce00cbeece24bd2b11d75ab2890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mozhaev Alexander VyacheslavovichPrimary name
    OFAC ↗
    Record provenance
    ID
    44911
    SHA-256
    c3456a47dec51d10c32569d6568b83774fd97ce00cbeece24bd2b11d75ab2890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexandr Vyacheslavovich MOZHAEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0034
    SHA-256
    636546224d2fc7d060a79283fc23d44bd70e4ff667ad890365a6272243b72b5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RoccoAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0034
    SHA-256
    636546224d2fc7d060a79283fc23d44bd70e4ff667ad890365a6272243b72b5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GreenAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0034
    SHA-256
    636546224d2fc7d060a79283fc23d44bd70e4ff667ad890365a6272243b72b5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Vyacheslavovich MOZHAEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0034
    SHA-256
    636546224d2fc7d060a79283fc23d44bd70e4ff667ad890365a6272243b72b5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44911OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44911
    SHA-256
    963eb0e739192a98db8b93c73522fbed9067d4747c847e4080a264a6ac0636bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16076OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0034
    SHA-256
    636546224d2fc7d060a79283fc23d44bd70e4ff667ad890365a6272243b72b5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0034UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0034
    SHA-256
    636546224d2fc7d060a79283fc23d44bd70e4ff667ad890365a6272243b72b5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1978-10-02Birth date
    Source not recordedOriginal record not linked
  • 02/10/1978Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    44911
    SHA-256
    c3456a47dec51d10c32569d6568b83774fd97ce00cbeece24bd2b11d75ab2890
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0034
    SHA-256
    636546224d2fc7d060a79283fc23d44bd70e4ff667ad890365a6272243b72b5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)