SDN list · entry 17427
MOZGOVOY Aleksey
Yes. MOZGOVOY Aleksey is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17427, added on December 19, 2014. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | individual |
| Added to the list | December 19, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOZGOVOY Aleksey | Primary name | strong |
| MOZGOVOY Oleksiy | A.K.A. | strong |
| MOZGOVOY Alexei | A.K.A. | strong |
| MOZGOVOY Aleksei | A.K.A. | strong |
| MOZGOVOI Aleksei | A.K.A. | strong |
| MOZGOVOI Alexei | A.K.A. | strong |
| MOZGOVY Aleksei | A.K.A. | strong |
| MOZHOVY Aleksei | A.K.A. | strong |
| MOZHOVYY Aleksei | A.K.A. | strong |
| MOZGOVOI Oleksiy | A.K.A. | strong |
| MOZGOVY Oleksiy | A.K.A. | strong |
| MOZHOVY Oleksiy | A.K.A. | strong |
| MOZHOVVY Oleksiy | A.K.A. | strong |
Details published by OFAC
| Date of birth | April 3, 1975 |
|---|---|
| Place of birth | Nyzhnya Duvanka, Ukraine |
| Address | Luhansk, Ukraine |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)