Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Vyacheslavovich MOZHAEV · Alexander Vyacheslavovich Mozhaev · Alexandr Vyacheslavovich MOZHAEV · MOZHAEV Alexander Vyacheslavovich · MOZHAEV, Alexander Vyacheslavovich · 3 more... | [sources] | |||
Other name | Alexandr Vyacheslavovich MOZHAEV · Green · Rocco | [sources] | |||
Weak alias | Green · Rocco | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Alexander · Alexandr · Александр | [sources] | |||
Last name | Green · MOZHAEV · Mozhaev · Rocco · Можаев | [sources] | |||
Second name | Vyacheslavovich | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-44911
· gb-hmt-16076
· gb-fcdo-cyb0034
· ua-nazk-person-27404
For experts: raw data explorer
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