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Yegor Igoryevich Mozhayev

Debarred entity · Export controlled · Sanctioned entity

Yegor Igoryevich Mozhayev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOZHAYEV, Yegor Igoryevich · Yegor Igoryevich Mozhayev				[sources]
Alias	MOZHAEV, Egor Igorevich · MOZHAYEV, Yegor				[sources]
Weak alias	Egor Igorevich Mozhaev · Yegor Mozhayev				[sources]
Birth date	1982-05-31				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	YEGOR IGORYEVICH · Yegor				[sources]
Last name	Mozhayev				[sources]
Middle name	Igoryevich				[sources]
Unique Entity ID	`HJQ5FAHT2448`				[sources]
Address	Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2024-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
Moscow	Russia

Documents
Document	Date
U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions	2024-05-01

Data sources

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48606 · tw-shtc-6e44377bc48b0aab7a2ef87ad4c3328464ce5790 · tw-shtc-6d057907c780377308617a81ba9146332bc316dd · ofac-pr-611651d18c32b232ab12e99cb26a9f364491e488 · usgsa-s4mrtl4zs

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