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Home › Search › Igor Vladimirovich MOZHILOVSKY

Igor Vladimirovich MOZHILOVSKY

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Belarus
Nationality
BLR
Date of birth
1971-02-28T00:00:00.000Z
Place of birth
Dubrovno
Role
Assistant Minister of Defence for Military Economics and Finance

Also known as

Aliases
Igor Vladimirovich Mozhilovsky · Igor Vladimirovich MOZHILOVSKY · Igor Vladimirovich MOZHILOVSKY · Igor Vladimirovich MOZHILOVSKY; Игорь Владимирович МОЖИЛОВСКИЙ; Ігар Уладзіміравіч МАЖЫЛОЎСКІ; Igor Vladimirovitj Mozjilovskij; Ihar Uladzimiravitj Mazjylouski · Igor Vladimirovitj Mozjilovskij · Ihar Uladzimiravitj Mazjylouski · Iгар · Iгар Уладзiмiравiч Мажылоўскi · Major General · \nAssistant to the Minister of \nDefence for Military Economy \nand Finance and a Head of the \nMain Financial and Economic \nDepartment of the Ministry of \nDefence · Владимирович · Игорь · Игорь Владимирович Можиловский · Игорь Владимирович МОЖИЛОВСКИЙ · Ігар Уладзіміравіч МАЖЫЛОЎСКІ · Ігар Уладзіміравіч МАЖЫЛОЎСКІ Игорь Владимирович МОЖИЛОВСКИЙ Igor Vladimirovich MOZHILOVSKY Ihar Uladzimiravitj Mazjylouski Igor Vladimirovitj Mozjilovskij · МАЖЫЛОЎСКI · МОЖИЛОВСКИЙ · Уладзiмiравiч

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 16/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0731) Russia 15/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/353 (OJ L66)) Ukraine 02/03/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/03/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MOZHILOVSKY Igor Vladimirovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, mozhilovsky, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.