Statements: Aleksei MOZGOVOY

Canonical ID: Q18058656 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Luhansk	eng	us_ofac_sdn	`ofac-17427`	2023-11-17
`Person:addressEntity`	`addr-a9f7bc544ab686b2deda9ad81f055c1aeb13b299`	eng	us_ofac_sdn	`ofac-17427`	2023-11-02
`Person:alias`	Oleksiy MOZHOVVY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Oleksiy MOZGOVOI	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Aleksei MOZGOVY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Aleksei MOZGOVOY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Oleksiy MOZGOVY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Alexei MOZGOVOY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Oleksiy MOZGOVOY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Aleksei MOZGOVOI	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Aleksei MOZHOVYY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Alexei MOZGOVOI	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Oleksiy MOZHOVY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:alias`	Aleksei MOZHOVY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:birthDate`	1975-04-03	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:birthPlace`	Nyzhnya Duvanka, Ukraine	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:firstName`	Oleksiy	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:id`	2e0e5e185a75d243bbba45e98b4edbb26c94270c	eng	us_ofac_sdn	`ofac-17427`	2025-06-02
`Person:lastName`	MOZHOVVY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:lastName`	MOZGOVOI	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:lastName`	MOZHOVY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:lastName`	MOZGOVY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:lastName`	MOZHOVYY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:lastName`	MOZGOVOY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:name`	Aleksey MOZGOVOY	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-17427`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17427	eng	us_ofac_sdn	`ofac-17427`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17427`	2023-04-20

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