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, UKR	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2024-06-14
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58y`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j596`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58m`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j592`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58h`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j594`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58t`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j590`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58p`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58w`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58k`	2024-06-14
`Person:createdAt`	2014-12-23	eng	us_sam_exclusions	`usgsa-s4mr4j58r`	2024-06-14
`Person:firstName`	OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4j590`	2024-06-14
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4j58r`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4j58y`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4j58p`	2024-06-14
`Person:firstName`	OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4j594`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4j58t`	2024-06-14
`Person:firstName`	OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4j592`	2024-06-14
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`usgsa-s4mr4j58k`	2024-06-14
`Person:firstName`	OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4j58h`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4j58m`	2024-06-14
`Person:firstName`	OLEKSIY	eng	us_sam_exclusions	`usgsa-s4mr4j596`	2024-06-14
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr4j58w`	2024-06-14
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2024-06-14
`Person:id`	5d442880abcf118e993fb2a7a23fa10c8aaca9b5	eng	us_sam_exclusions	`usgsa-s4mr4j58k`	2025-07-23
`Person:id`	01e19a0dbf54aea06370f272631a9f98387020c6	eng	us_sam_exclusions	`usgsa-s4mr4j58p`	2025-07-23
`Person:id`	0e73a6247b5cfda5b21a613bc667f79b7a1d7fef	eng	us_sam_exclusions	`usgsa-s4mr4j58m`	2025-07-23
`Person:id`	f4e2d0fabc401e3c4ba23af42cd77b7f861c7ec6	eng	us_sam_exclusions	`usgsa-s4mr4j58t`	2025-07-23
`Person:id`	c7749054eea2f6b977b9026a62f504f3884f4ae8	eng	us_sam_exclusions	`usgsa-s4mr4j58w`	2025-07-23
`Person:id`	3011b3c0d4fd370021f6d1d7c6d0eba6c6b5a942	eng	us_sam_exclusions	`usgsa-s4mr4j58y`	2025-07-23
`Person:id`	8c1403beec9cd571b8ca9c24f6476657f8584a30	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2025-07-23
`Person:id`	b7c798b977de6520a62732f236e7d3b16349d66d	eng	us_sam_exclusions	`usgsa-s4mr4j58r`	2025-07-23
`Person:id`	6f705d8a7c22150b129e09a97659ef72d124b6e4	eng	us_sam_exclusions	`usgsa-s4mr4j590`	2025-07-23
`Person:id`	9ddb7a538f6a6b4b129ee5d33eba94a4c9eea699	eng	us_sam_exclusions	`usgsa-s4mr4j58h`	2025-07-23
`Person:id`	d4ea523ea502faf09caffc5485a227458d7e41ff	eng	us_sam_exclusions	`usgsa-s4mr4j592`	2025-07-23
`Person:id`	1f6e58e8943cfdd72952a72bc2a74fff725f9adb	eng	us_sam_exclusions	`usgsa-s4mr4j596`	2025-07-23
`Person:id`	77e2a818016bb9805ee76e7a7f8225e32bec295c	eng	us_sam_exclusions	`usgsa-s4mr4j594`	2025-07-23
`Person:lastName`	MOZGOVOY	eng	us_sam_exclusions	`usgsa-s4mr4j58h`	2024-06-14
`Person:lastName`	MOZGOVY	eng	us_sam_exclusions	`usgsa-s4mr4j58t`	2024-06-14
`Person:lastName`	MOZGOVOY	eng	us_sam_exclusions	`usgsa-s4mr4j58k`	2024-06-14
`Person:lastName`	MOZGOVOI	eng	us_sam_exclusions	`usgsa-s4mr4j58r`	2024-06-14
`Person:lastName`	MOZHOVY	eng	us_sam_exclusions	`usgsa-s4mr4j58w`	2024-06-14
`Person:lastName`	MOZHOVYY	eng	us_sam_exclusions	`usgsa-s4mr4j58y`	2024-06-14
`Person:lastName`	MOZGOVY	eng	us_sam_exclusions	`usgsa-s4mr4j592`	2024-06-14
`Person:lastName`	MOZGOVOI	eng	us_sam_exclusions	`usgsa-s4mr4j58p`	2024-06-14
`Person:lastName`	MOZHOVVY	eng	us_sam_exclusions	`usgsa-s4mr4j596`	2024-06-14
`Person:lastName`	MOZGOVOI	eng	us_sam_exclusions	`usgsa-s4mr4j590`	2024-06-14
`Person:lastName`	MOZHOVY	eng	us_sam_exclusions	`usgsa-s4mr4j594`	2024-06-14
`Person:lastName`	MOZGOVOY	eng	us_sam_exclusions	`usgsa-s4mr4j58m`	2024-06-14
`Person:lastName`	MOZGOVOY	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2024-06-14
`Person:name`	ALEKSEI MOZGOVOI	eng	us_sam_exclusions	`usgsa-s4mr4j58p`	2024-06-14
`Person:name`	OLEKSIY MOZGOVOY	eng	us_sam_exclusions	`usgsa-s4mr4j58h`	2024-06-14
`Person:name`	ALEKSEI MOZGOVOY	eng	us_sam_exclusions	`usgsa-s4mr4j58m`	2024-06-14
`Person:name`	OLEKSIY MOZHOVY	eng	us_sam_exclusions	`usgsa-s4mr4j594`	2024-06-14
`Person:name`	ALEKSEY MOZGOVOY	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2024-06-14
`Person:name`	OLEKSIY MOZGOVY	eng	us_sam_exclusions	`usgsa-s4mr4j592`	2024-06-14
`Person:name`	ALEKSEI MOZHOVYY	eng	us_sam_exclusions	`usgsa-s4mr4j58y`	2024-06-14
`Person:name`	ALEXEI MOZGOVOY	eng	us_sam_exclusions	`usgsa-s4mr4j58k`	2024-06-14
`Person:name`	ALEKSEI MOZGOVY	eng	us_sam_exclusions	`usgsa-s4mr4j58t`	2024-06-14
`Person:name`	ALEXEI MOZGOVOI	eng	us_sam_exclusions	`usgsa-s4mr4j58r`	2024-06-14
`Person:name`	OLEKSIY MOZGOVOI	eng	us_sam_exclusions	`usgsa-s4mr4j590`	2024-06-14
`Person:name`	ALEKSEI MOZHOVY	eng	us_sam_exclusions	`usgsa-s4mr4j58w`	2024-06-14
`Person:name`	OLEKSIY MOZHOVVY	eng	us_sam_exclusions	`usgsa-s4mr4j596`	2024-06-14
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j58h`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j58p`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j58r`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j58w`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j58k`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j58t`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j590`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j594`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j58m`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j592`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j596`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2025-07-23
`Person:notes`	(also ALEKSEY MOZGOVOY)	eng	us_sam_exclusions	`usgsa-s4mr4j58y`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j596`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j594`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j590`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j58p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4j592`	2024-06-28

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