On official sanctions lists
Aleksey MOZGOVOY
42 names and spellings · found in 7 data sources · on 4 official sanctions lists
Also known as
- アレクセイ・モズゴヴォイ
- Aleksei MOZGOVOY
- Мозговий Олексій Борисович
- MOZGOVOY Aleksey Borisovich
- Alexej Mozgovoj
- Aleksei MOZGOVY
- Aleksei Mozgovoi
- Aleksej Mozgovoj
- МОЗГОВОЙ Алексей Борисович
- Oleksiy MOZGOVOY
- Oleksiy MOZGOVOI
- オレクシー・モズゴヴィ
- Alexei Borissowitsch Mosgowoi
- Oleksiy MOZHOVVY
- Oleksiy MOZGOVY
- Alexei MOZGOVOI
- Алексей Борисович Мозговой
- Aleksei MOZHOVY
- Alexei MOZGOVOY
- Alekséj Borísovič Mozgovój
- Alexeï Mozgovoï
- 阿里克謝·莫葛伏伊
- اليكسى موزجوڤوى
- Oleksiy MOZHOVYY
- MOZGOVOY, Aleksey
- Oleksiy MOZHOVY
- Aleksei MOZHOVYY
- Aleksey Borísovich Mozgovoy
- Alexej Mosgowoi
- Мозговой, Алексей Борисович
- Mozhovyi Oleksii Borysovych
- Олексій Борисович Мозговий
- Alexei Borisovitch Mozgovoi
- Alekséï Borísovitch Mozgovóï
- Aleksey Borisovich Mozgovoy
- Алексей Мозговой
- Alekséy Borísovich Mozgovóy
- Alekséj Borísowitsch Mosgowój
- Oleksij Moshowyj
- Aleksej Borisovitj Mozgovoj
Named on 4 official sanctions lists
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 42 names and spellings
- 2 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.