Alexander Vyacheslavovich MOZHAEV

Alexander Vyacheslavovich MOZHAEV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Alexander Vyacheslavovich MOZHAEV 概述

    IDCYB0034
    制裁制度The Cyber (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties.
    OFSI 组 ID16076

    Alexander Vyacheslavovich MOZHAEV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Alexander Vyacheslavovich MOZHAEVPrimary Name
    GreenAlias
    RoccoAlias
    Alexandr Vyacheslavovich MOZHAEVPrimary Name Variation

    Alexander Vyacheslavovich MOZHAEV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1978年10月02日Russia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0