amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Aleksandr Ivanovich MOROZ

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
BY
Date of birth
1975-06-15T00:00:00.000Z
Place of birth
Tretyaki village, BELARUS
Role
General director of the Belarusian Optical-Mechanical Association "BelOMO"

Also known as

Aliases
Aleksandr Ivanovich Moroz · Alexandr Moroz · Александр · Александр Иванович МОРОЗ · Иванович · МОРОЗ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 08/07/2024 source ↗

Listed on · 2

EU_FSFCH_SECO
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.