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Aleksey Mozgovoy

Sanctioned entity

Aleksey Mozgovoy is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Aleksei Borisovich Mozgovoi · Aleksei(Oleksiy) MOZGOVOY(MOZGOVOI/MOZGOVY/MOZHOVY/MOZHOVYY) · Aleksey MOZGOVOY · Aleksey Mozgovoy · MOZGOVOY Aleksey Borisovich · 6 more...	[sources]
Other name	Aleksei MOZGOVOI · Aleksei MOZGOVOY · Aleksei MOZGOVY · Aleksei MOZHOVY · Aleksei MOZHOVYY · 43 more...	[sources]
Birth date	1975-04-03	[sources]
Place of birth	Nizhnyaya 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	2015-05-23 · 2015-05-27	[sources]
Gender	male	[sources]
Nationality	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)	[sources]
Country	Ukraine	[sources]
First name	Aleksei · Aleksey · Alexei · Oleksii · Oleksiy · 1 more...	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	MOZGOVOI · MOZGOVOY · MOZGOVY · MOZHOVVY · MOZHOVY · 5 more...	[sources]
Patronymic	Borisovich · Borisovych · Борисович	[sources]
Wikidata ID	Q18058656	[sources]
Position	One 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]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-08-05	[sources]
Modified on	2023-02-24	[sources]

Descriptions

One of the leaders of armed groups in Eastern Ukraine.

— Swiss SECO Sanctions/Embargoes, 2021-10-19

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-29

pro-Russian rebel and warlord in Eastern Ukraine

— Wikidata non-official source, 2023-03-29

Relationships

Address
Full address	Country
Lugansk · Luhansk	Ukraine · Luhansk (Occupied Ukraine)

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-05 · 2015-04-02 · 2015-10-06	-
Specially Designated Nationals (SDN) - Treasury Department	UKRAINE-EO13660	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
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）	2014-08-05	-

Data sources

Swiss SECO Sanctions/Embargoes5,416

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 Tracker12,891

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)15,612

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

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List11,947

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:

Wikidata

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: ofac-17427 · ua-nabc-person-15621-mozgovoy-aleksey-borisovich · ja-mof-58cc8f0f5ac8c1d7ead8b8b5204e83e26401137c · NK-dbGDmQnYqVupyYimYMontA · ua-nazk-person-15621 · ch-seco-28172

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Aleksey Mozgovoy

Sanctioned entity

Aleksey Mozgovoy is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Aleksei Borisovich Mozgovoi · Aleksei(Oleksiy) MOZGOVOY(MOZGOVOI/MOZGOVY/MOZHOVY/MOZHOVYY) · Aleksey MOZGOVOY · Aleksey Mozgovoy · MOZGOVOY Aleksey Borisovich · 6 more...	[sources]
Other name	Aleksei MOZGOVOI · Aleksei MOZGOVOY · Aleksei MOZGOVY · Aleksei MOZHOVY · Aleksei MOZHOVYY · 43 more...	[sources]
Birth date	1975-04-03	[sources]
Place of birth	Nizhnyaya 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	2015-05-23 · 2015-05-27	[sources]
Gender	male	[sources]
Nationality	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)	[sources]
Country	Ukraine	[sources]
First name	Aleksei · Aleksey · Alexei · Oleksii · Oleksiy · 1 more...	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	MOZGOVOI · MOZGOVOY · MOZGOVY · MOZHOVVY · MOZHOVY · 5 more...	[sources]
Patronymic	Borisovich · Borisovych · Борисович	[sources]
Wikidata ID	Q18058656	[sources]
Position	One 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]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-08-05	[sources]
Modified on	2023-02-24	[sources]

Descriptions

One of the leaders of armed groups in Eastern Ukraine.

— Swiss SECO Sanctions/Embargoes, 2021-10-19

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

— Swiss SECO Sanctions/Embargoes, 2021-10-19

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-29

pro-Russian rebel and warlord in Eastern Ukraine

— Wikidata non-official source, 2023-03-29

Relationships

Address
Full address	Country
Lugansk · Luhansk	Ukraine · Luhansk (Occupied Ukraine)

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-05 · 2015-04-02 · 2015-10-06	-
Specially Designated Nationals (SDN) - Treasury Department	UKRAINE-EO13660	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
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）	2014-08-05	-

Data sources

Swiss SECO Sanctions/Embargoes5,416

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 Tracker12,891

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)15,612

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

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List11,947

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:

Wikidata

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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