Active SanctionpersonID: ca-sema-eb8e6dbe6eda5dc576d46858a21a13225e3aa159

Oleksii Borysovych Mozgovyi

Олексии Борысовыч Мозгови

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Oleksii Borysovych Mozgovyi is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleksii Borysovych Mozgovyi
Cyrillic AliasОлексии Борысовыч Мозгови
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Nikolayevich Rozin
Александр Николаевич Розин
CA DFATD SEMA SANCTIONS
Tamerlan Ruslanovich Tsalykov
Тамерлан Русланович Цалыков
CA DFATD SEMA SANCTIONS
Aleksandr Vyacheslavovich Astreyko
Александр Вячеславович Астрейко
CA DFATD SEMA SANCTIONS
Alexander Vyacheslavovich Machevsky
Александр Вячеславович Мачевский
CA DFATD SEMA 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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