Alexander Vyacheslavovich Mozhaev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Alexander Vyacheslavovich Mozhaev

Gender: label.gender.m

Birth: 1978-10-02

Nationality: RUS

Person type: label.person_type.P

Name partial: Green, Rocco

Other names: Alexander Vyacheslavovich Mozhaev, Alexandr Vyacheslavovich Mozhaev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or prepa
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Frequently Asked Questions

1. Does Alexander Vyacheslavovich Mozhaev have any sanctions?

Yes, Alexander Vyacheslavovich Mozhaev is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Vyacheslavovich Mozhaev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexander Vyacheslavovich Mozhaev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.