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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI MOZGOVY · ALEKSEI MOZHOVY · ALEKSEI MOZHOVYY · ALEXEI MOZGOVOI · ALEXEI MOZGOVOY · | [sources] | |||
| Other name | Aleksei MOZGOVOI · Aleksei MOZGOVOY · Aleksei MOZGOVY · Aleksei MOZHOVY · Aleksei MOZHOVYY · | [sources] | |||
| Weak alias | 阿列克谢·莫兹戈沃伊 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nyzhnia Duvanka · Nyzhnya Duvanka, Ukraine · ニージュナヤ・ドゥヴァンカ(ウクライナ) | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Soviet Union · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
| First name | Aleksei · Aleksey · Alexei · Oleksiy | [sources] | |||
| Last name | MOZGOVOI · MOZGOVY · MOZHOVVY · MOZHOVY · MOZHOVYY · | [sources] | |||
| Patronymic | Borisovich | [sources] | |||
| Wikidata ID | Q18058656 | [sources] | |||
| Position | One of the leaders of armed groups in Eastern Ukraine · 東ウクライナの武装勢力の指導者の一人 | [sources] | |||
| Address | LUHANSK, UKR · Luhansk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also OLEKSIY MOZGOVOY, ALEXEI MOZGOVOY, ALEKSEI MOZGOVOY, ALEKSEI MOZGOVOI, ALEXEI MOZGOVOI, ALEKSEI MOZGOVY, ALEKSEI MOZHOVY, ALEKSEI MOZHOVYY, OLEKSIY MOZGOVOI, OLEKSIY MOZGOVY, OLEKSIY MOZHOVY, OLEKSIY MOZHOVVY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
(also ALEKSEY MOZGOVOY)
pro-Russian rebel and warlord in Eastern Ukraine
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr4j590 · ua-nsdc-27438-mozgovij-oleksij-borisovic · ja-mof-58cc8f0f5ac8c1d7ead8b8b5204e83e26401137c · usgsa-s4mr4j58y · usgsa-s4mr4j58p · usgsa-s4mr4j58k · NK-dbGDmQnYqVupyYimYMontA · usgsa-s4mr4j592 · ofac-17427 · ch-seco-28172 · usgsa-s4mr4j58f · usgsa-s4mr4j596 · usgsa-s4mr4j58r · usgsa-s4mr4j58m · usgsa-s4mr4j594 · usgsa-s4mr4j58w · usgsa-s4mr4j58h · usgsa-s4mr4j58tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Luhansk | Ukraine | |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |