Last Updated: January 19, 2026
Aleksey MOZGOVOY
Aliases
Oleksiy MOZGOVOY; Alexei MOZGOVOY; Aleksei MOZGOVOY; Aleksei MOZGOVOI; Alexei MOZGOVOI; Aleksei MOZGOVY; Aleksei MOZHOVY; Aleksei MOZHOVYY; Oleksiy MOZGOVOI; Oleksiy MOZGOVY; Oleksiy MOZHOVY; Oleksiy MOZHOVVY
DoB
1975-04-03
Address
Luhansk, Ukraine
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20141219
Date of listing
2014-12-19
Program information
Authority
US
Program
Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region wit...
Additional Details
SDN
Program URL