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.

Sergey Anatolevich MOROZ

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1968-09-15T00:00:00.000Z
Place of birth
Berdyansk
Role
Head of the Federal Penitentiary Service of the Russian Federation for Moscow

Also known as

Aliases
Head of the Federal Penitentiary Service of the Russian Federation for Moscow · Sergei Anatoljevitš Moroz · Sergej Anatolevič Moroz · Sergej Anatolevič Moroz; Sergey Anatolievich Moroz; Sergej Anatolievič Moroz; Сергей Анатолевич Мороз; Сергей Анатольевич МОРОЗ; Sergei Anatoljevitš Moroz; Sergey Anatolevich MOROZ · Sergej Anatolievič Moroz · Сергей Анатолевич Мороз · Сергей Анатольевич МОРОЗ · Сергей Анатольевич МОРОЗ Sergey Anatolevich MOROZ Сергей Анатолевич Мороз Sergej Anatolevič Moroz Sergei Anatoljevitš Moroz Sergej Anatolievič Moroz

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/2999 (OJ L03122024)) Human rights 03/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/03/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
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.