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Alexander Vyacheslavovich Mozhaev

Sanctioned entity

Alexander Vyacheslavovich Mozhaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER VYACHESLAVOVICH MOZHAEV · Alexander Vyacheslavovich MOZHAEV · Alexander Vyacheslavovich Mozhaev · Alexandr Vyacheslavovich MOZHAEV · MOZHAEV, Alexander Vyacheslavovich · 1 more...				[sources]
Other name	Alexandr Vyacheslavovich MOZHAEV · Green · Rocco				[sources]
Weak alias	Green · Rocco				[sources]
Birth date	1978-10-02				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEXANDER VYACHESLAVOVICH · Alexander · Alexandr · Александр				[sources]
Last name	Green · MOZHAEV · Mozhaev · Rocco · Можаев				[sources]
Middle name	Vyacheslavovich · Вячеславович				[sources]
Registration number	`QM3ZNMSH4F46`				[sources]
Second name	Vyacheslavovich				[sources]
Unique Entity ID	`QM3ZNMSH4F46`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-07

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2023-09-07	-
Office of Financial Sanctions Implementation · UK	Cyber	2023-09-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO