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Aleksey Mozgovoy

Military · Sanctioned entity

Aleksey Mozgovoy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY MOZGOVOY · Aleksei Mozgovoi · Aleksei(Oleksiy) MOZGOVOY(MOZGOVOI/MOZGOVY/MOZHOVY/MOZHOVYY) · Aleksej Mozgovoj · Aleksey Borísovich Mozgovoy · 12 more...				[sources]
Other name	ALEKSEI MOZGOVOI · ALEKSEI MOZGOVOY · ALEKSEI MOZGOVY · ALEKSEI MOZHOVY · ALEKSEI MOZHOVYY · 36 more...				[sources]
Birth date	1975-04-03				[sources]
Place of birth	Nyzhnia Duvanka · Nyzhnya Duvanka, Ukraine · ニージュナヤ・ドゥヴァンカ(ウクライナ)				[sources]
Death date	2015-05-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
First name	ALEKSEY · Aleksei · Aleksey · Alexei · Oleksii · 3 more...				[sources]
Last name	MOZGOVOI · MOZGOVOY · MOZGOVY · MOZHOVVY · MOZHOVY · 6 more...				[sources]
Patronymic	Borisovich · Borisovych · Борисович				[sources]
Wikidata ID	Q18058656				[sources]
Position	One of the leaders of armed groups in Eastern Ukraine · 東ウクライナの武装勢力の指導者の一人				[sources]
Address	LUHANSK, UKR · Luhansk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

One of the leaders of armed groups in Eastern Ukraine. Responsible for training separatists to fight against the Ukrainian government forces.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

pro-Russian rebel and warlord in Eastern Ukraine

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	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）	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs	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	2014-08-05	2015-10-06

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-28172 · ja-mof-58cc8f0f5ac8c1d7ead8b8b5204e83e26401137c · usgsa-s4mr4j58f · NK-dbGDmQnYqVupyYimYMontA · ua-nsdc-27438-mozgovij-oleksij-borisovic · ua-nazk-person-15621 · ua-nabc-person-15621-mozgovoy-aleksey-borisovich · ofac-17427

For experts: raw data explorer

Factsheet Descriptions Data sources

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