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MOZGOVOY Aleksey

Sanctioned

MOZGOVOI Aleksei

Type

person

Subtype

Country

Ukraine

Date of birth

1975-04-03

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17427

Asset freeze

2014-12-19activeSource

Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗

Legal bases

United States

Executive Order 13660 (Ukraine)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

MOZHOVYY AlekseiAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVY AlekseiAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVOI OleksiyAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVOY AlekseiAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZHOVY AlekseiAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZHOVY OleksiyAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVOI AlexeiAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZHOVVY OleksiyAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVOY AlekseyPrimary name
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVOI AlekseiAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVY OleksiyAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVOY AlexeiAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOZGOVOY OleksiyAlias
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

17427OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17427
SHA-256
697faf8167196fea176ab5820335244ea0706fcdec657e19baf66e1d25b971c0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1975-04-03Birth date
Source not recordedOriginal record not linked

Places

Nyzhnya Duvanka, UkraineBirthplace
Source not recordedOriginal record not linked

Countries and roles

UkraineResidence
OFAC ↗
Record provenance
ID
17427
SHA-256
533d04d1ce9f0cf1201a692d841c1b4bf9112b58579bce3c88d71d60f2ebb1e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)