Active SanctionpersonID: NK-Xwmp3UYwriaQy2pg75oomz

Alexander Vyacheslavovich Mozhaev

Александр Вячеславович Можаев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

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 NameAlexander Vyacheslavovich Mozhaev
Cyrillic AliasАлександр Вячеславович Можаев
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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