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Aleksey Mozgovoy

Military · Sanctioned entity
Aleksey Mozgovoy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksei Mozgovoi · Aleksei(Oleksiy) MOZGOVOY(MOZGOVOI/MOZGOVY/MOZHOVY/MOZHOVYY) · Aleksej Mozgovoj · Aleksey Borísovich Mozgovoy · Aleksey MOZGOVOY · 14 more...[sources]
Other nameAleksei MOZGOVOI · Aleksei MOZGOVOY · Aleksei MOZGOVY · Aleksei MOZHOVY · Aleksei MOZHOVYY · 24 more...[sources]
Birth date[sources]
Place of birthNizhnyaya Duvanka village, Svatovsky district, Voroshilovgrad region, Ukrainian SSR, USSR · Nyzhnia Duvanka · Nyzhnya Duvanka, Ukraine · с. Нижня Дуванка, Сватівський район, Ворошиловградська область, Українська РСР, СРСР · с. Нижняя Дуванка, Сватовский район, Ворошиловградская область, Украинская ССР, СССР · 1 more...[sources]
Death date · [sources]
Gendermale[sources]
NationalitySoviet Union · Ukraine · Luhansk (Occupied Ukraine)[sources]
CountryUkraine[sources]
First nameAleksei · Aleksey · Alexei · Oleksii · Oleksiy · 2 more...[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameMOZGOVOI · MOZGOVOY · MOZGOVY · MOZHOVVY · MOZHOVY · 6 more...[sources]
PatronymicBorisovich · Borisovych · Борисович[sources]
Wikidata IDQ18058656[sources]
PositionOne of the leaders of armed groups in Eastern Ukraine · One of the leaders of the defense forces of the so-called "LPR" · Один из лидеров сил обороны так называемой "ЛНР" · Один із лідерів сил оборони так званої "ЛНР" · 東ウクライナの武装勢力の指導者の一人[sources]
AddressLuhansk[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

One of the leaders of armed groups in Eastern Ukraine.

Swiss SECO Sanctions/Embargoes,

Responsible for training separatists to fight against the Ukrainian government forces.

Swiss SECO Sanctions/Embargoes,

pro-Russian rebel and warlord in Eastern Ukraine

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nsdc-27438-mozgovij-oleksij-borisovic · ch-seco-28172 · ua-nabc-person-15621-mozgovoy-aleksey-borisovich · ofac-17427 · NK-dbGDmQnYqVupyYimYMontA · ja-mof-58cc8f0f5ac8c1d7ead8b8b5204e83e26401137c · ua-nazk-person-15621

For experts: raw data explorer