| NK-Xwmp3UYwriaQy2pg75oomz | | Person:alias | | Alexandr Vyacheslavovich MOZHAEV | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:alias | | Green | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:alias | | Rocco | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:birthDate | | 1978-10-02 | | ua_nabc_sanctions | | ua-nazk-person-27404 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:birthDate | | 1978-10-02 | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:birthDate | | 1978-10-02 | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:country | | ru | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:firstName | | Alexandr | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:firstName | | Александр | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:firstName | | Alexander | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:firstName | | Alexander | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:gender | | male | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:id | | f918e2102a7d496f3a40b69724120b92d50f3e2e | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:id | | 45793b517ce2ef894de705b2edf32a68baac0797 | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:id | | 974af1d9293a20f6a3e3ce0812cdd9d4c8ffcc24 | | ua_nabc_sanctions | | ua-nazk-person-27404 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:id | | f302f8adf81fe531dbbfc8fae746099861479ace | | us_trade_csl | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:id | | ae3f1e31e5161f0f3cf65b5107686665ec146a61 | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:id | | 1004ebedaf3081a1bdd2aeaae19ff2a99d3b43cc | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:id | | ccbaae70462557987092261f0579a8f717b7728a | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:lastName | | MOZHAEV | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:lastName | | Rocco | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:lastName | | Green | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:lastName | | Можаев | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:lastName | | Mozhaev | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:name | | Alexander Vyacheslavovich MOZHAEV | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:name | | МОЖАЄВ Олександр В'ячеславович | ukr | ua_nabc_sanctions | | ua-nazk-person-27404 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:name | | MOZHAEV Alexander Vyacheslavovich | eng | ua_nabc_sanctions | | ua-nazk-person-27404 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:name | | MOZHAEV, Alexander Vyacheslavovich | | us_trade_csl | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:name | | МОЖАЕВ Александр Вячеславович | rus | ua_nabc_sanctions | | ua-nazk-person-27404 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:name | | Alexander Vyacheslavovich Mozhaev | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:name | | Александр Вячеславович Можаев | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:nationality | | ru | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:secondName | | Vyacheslavovich | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27404/ | | ua_nabc_sanctions | | ua-nazk-person-27404 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44911 | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:topics | | sanction | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27404 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16076 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:topics | | sanction | | us_trade_csl | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:weakAlias | | Green | | us_ofac_sdn | | ofac-44911 | |
| NK-Xwmp3UYwriaQy2pg75oomz | | Person:weakAlias | | Rocco | | us_ofac_sdn | | ofac-44911 | |