Aleksei Mozgovoy
Мозговий Олексий Борисович
Compliance Profile
"Risk Warning: Confirming the inclusion of Aleksei Mozgovoy (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aleksei Mozgovoy |
| Cyrillic Alias | Мозговий Олексий Борисович |
| Source Records | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.