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Sanctions
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MA
MOZGOVOY Aleksey
Sanctioned
MOZGOVOI Aleksei
Type
person
Subtype
Country
Ukraine
Date of birth
1975-04-03
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
17427
Asset freeze
2014-12-19
active
Source
Legal bases
United States
Executive Order 13660 (Ukraine)
executive order
Source
