US Treasury / OFAC
Aleksey MOZGOVOY
Person · ofac-17427
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 03 Apr 1975
- Place of birth
- Nyzhnya Duvanka, Ukraine
- Addresses in source
- Luhansk, Ukraine
Sanctions programmes
UKRAINE-EO13660
Source: US Treasury / OFAC ↗Names and aliases (25)
- Oleksiy MOZGOVOY
- Alexei MOZGOVOY
- Aleksei MOZGOVOY
- Aleksei MOZGOVOI
- Alexei MOZGOVOI
- Aleksei MOZGOVY
- Aleksei MOZHOVY
- Aleksei MOZHOVYY
- Oleksiy MOZGOVOI
- Oleksiy MOZGOVY
- Oleksiy MOZHOVY
- Oleksiy MOZHOVVY
- MOZGOVOY Aleksey
- MOZGOVOY Oleksiy
- MOZGOVOY Alexei
- MOZGOVOY Aleksei
- MOZGOVOI Aleksei
- MOZGOVOI Alexei
- MOZGOVY Aleksei
- MOZHOVY Aleksei
- MOZHOVYY Aleksei
- MOZGOVOI Oleksiy
- MOZGOVY Oleksiy
- MOZHOVY Oleksiy
- MOZHOVVY Oleksiy
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗