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3 SapherCheck records found for Person Mozhovy

Alias	ALEKSéï BORíSOVITCH MOZGOVóï Мозговий Алексей Борисович ALEKSéY BORíSOVICH MOZGOVóY ALEXEJ MOSGOWOI ALEKSEI MOZGOVOI ALEXEI MOZGOVOI Алексей Мозговой ALEKSEI MOZHOVYY ALEKSEI MOZGOVOI OLEKSIY MOZGOVOY ALEXEI BORISOVITCH MOZGOVOI 阿列克谢·莫兹戈沃伊 ALEKSEI MOZGOVOY ALEXEI MOZGOVOI ALEKSEI MOZGOVY OLEKSIY MOZGOVOI ALEKSEJ BORISOVITJ MOZGOVOJ OLEKSIY MOZGOVY ALEXEI MOZGOVOY Мозговой Алексей Борисович Мозговой, Алексей Борисович ALEKSEI MOZGOVY OLEKSIY MOZHOVY ALEKSEI MOZHOVY ALEKSEI MOZHOVYY OLEKSIY MOZHOVVY OLEKSIY MOZGOVOI OLEKSIJ MOSHOWYJ Мозговой Олексій Борисович ALEKSéJ BORíSOWITSCH MOSGOWóJ ALEKSEY BORISOVICH MOZGOVOY Олексій Борисович Мозговий ALEKSEI MOZGOVOY Мозговий Олексій Борисович OLEKSIY MOZHOVY ALEKSEI MOZHOVY OLEKSIY MOZGOVY ALEXEI MOZGOVOY OLEKSIY MOZGOVOY OLEKSIY MOZHOVVY MOZGOVOI ALEKSEI BORISOVICH
Profile Type	PERSON
Name	MOZGOVOY, ALEKSEY MOZGOVY OLEKSIY BORISOVYCH ALEKSEY MOZGOVOY ALEKSEY MOZGOVOY ALEXEI BORISSOWITSCH MOSGOWOI Алексей Борисович Мозговой MOZHOVYI OLEKSII BORYSOVYCH ALEKSEY MOZGOVOY ALEKSéJ BORíSOVIč MOZGOVóJ ALEKSEI MOZGOVOI アレクセイ(オレクシー)・モズゴヴォイ(モズゴヴィ) ALEXEï MOZGOVOï 阿里克謝·莫葛伏伊 ALEKSEY BORíSOVICH MOZGOVOY ALEKSEI(OLEKSIY) MOZGOVOY(MOZGOVOI/MOZGOVY/MOZHOVY/MOZHOVYY) Мозговий Олексій Борисович ALEKSEJ MOZGOVOJ
First Name	ALEXEI ALEKSEY Олексій OLEKSIY ALEKSEY ALEKSEI OLEKSII Алексей
Last Name	MOZHOVY MOZGOVOY MOZGOVY MOZGOVOY MOZGOVOI Мозговий MOZHOVYY MOZGOVOI MOZGOVY Мозговой MOZHOVVY
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION LUHANSK (OCCUPIED UKRAINE)
Birth Date	1975-04-03
Birth-Place	ニージュナヤ・ドゥヴァンカ(ウクライナ) NYZHNIA DUVANKA NYZHNYA DUVANKA, UKRAINE
Position	東ウクライナの武装勢力の指導者の一人 ONE OF THE LEADERS OF ARMED GROUPS IN EASTERN UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-05
Modified At	2024-07-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	LUHANSK LUHANSK, UKR
Topics	SANCTIONED ENTITY MILITARY
Notes	ONE OF THE LEADERS OF ARMED GROUPS IN EASTERN UKRAINE. RESPONSIBLE FOR TRAINING SEPARATISTS TO FIGHT AGAINST THE UKRAINIAN GOVERNMENT FORCES. PRO-RUSSIAN REBEL AND WARLORD IN EASTERN UKRAINE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17427

6 Sanctions

1. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28172 Start Date: 2015-04-02 2014-08-05 End Date: 2015-10-06 Listing Date: 2015-04-02 2014-08-05 Country: Switzerland Entity: Q18058656 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 40 Start Date: 2014-08-05 Country: Japan Entity: Q18058656 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17427 Country: United States Entity: Q18058656 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

4. Sanction Caption: 549/2015

Sanction Caption	549/2015
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q18058656 Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q18058656 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4J58F Listing Date: 2014-12-23 Country: United States Entity: Q18058656 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ALEKSEI MOZHOVY

Alias	ALEKSEY MOZGOVOY
Profile Type	PERSON
Name	ALEKSEI MOZHOVY
First Name	ALEKSEI
Last Name	MOZHOVY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4J58W Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j58w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. OLEKSIY MOZHOVY

Alias	ALEKSEY MOZGOVOY
Profile Type	PERSON
Name	OLEKSIY MOZHOVY
First Name	OLEKSIY
Last Name	MOZHOVY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4J594 Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j594 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view