Active SanctionpersonID: NK-Xwmp3UYwriaQy2pg75oomz
Alexander Vyacheslavovich Mozhaev
Александр Вячеславович Можаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Alexander Vyacheslavovich Mozhaev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Vyacheslavovich Mozhaev |
| Cyrillic Alias | Александр Вячеславович Можаев |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Secret Technologies
Секрет Течнологиес
Limited Liability Company Beltrans
Общество C Ограниченной Ответственностью Белтранс
Npf Vtb Pension Fund Joint Stock Company
Акционерное общество «Негосударственный Пенсионный Фонд «Пенсионный Фонд ВТБ»
Public Joint Stock Company Kb Vostochny
Кб Восточний
Due Diligence Inquiry
Independent Risk Assessment
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