On a sanctions listindividual
MOZHELYANSKIY, Viktor Anatolyevich
MOZHELYANSKIY, Viktor Anatolyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (5)
- MOZHELYANSKIY, Viktor Anatoliiovich (aka)
- MOZHELYANSKYY, Viktor (aka)
- MEZHEILIANSKY, Viktor (aka)
- MOZHELYANSKIJ, Viktor Anatolevich (aka)
- MOZHELYANSKY, Viktor Anatolyevich (aka)
Details
- Date of birth
- 10 May 1964
- Place of birth
- Kharkiv, Ukraine
- Nationality
- Russia; Ukraine
Addresses
- ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol, Crimea, Ukraine
Remarks
DOB 10 May 1964; POB Kharkiv, Ukraine; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.