Aleksey Mozgovoy

Sanctioned

Last update: 05/06/2026

Name: Aleksey Mozgovoy

Birth: 1975-04-03 UKR

Person type: label.person_type.P

Other names: Aleksey Mozgovoy, Oleksiy Mozgovoy, Alexei Mozgovoy, Aleksei Mozgovoy, Aleksei Mozgovoi, Alexei Mozgovoi, Aleksei Mozgovy, Aleksei Mozhovy, Aleksei Mozhovyy, Oleksiy Mozgovoi, Oleksiy Mozgovy, Oleksiy Mozhovy, Oleksiy Mozhovvy

Aliases: Mozhovvy, Mozgovoy, Mozgovoi, Mozgovy, Mozhovy, Mozhovyy

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660

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Frequently Asked Questions

1. Does Aleksey Mozgovoy have any sanctions?

Yes, Aleksey Mozgovoy is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Mozgovoy?

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 Aleksey Mozgovoy:

Name	Info	Source
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.