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Sergey Anatolevich MOROZ

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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 · Sergey Anatolevich 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

Designation timeline · 2

Sanctions programs · 2

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 ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 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.

Frequently asked questions

Is Sergey Anatolevich MOROZ sanctioned?

Yes. Sergey Anatolevich MOROZ (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2024-03-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergey Anatolevich MOROZ?

Sergey Anatolevich MOROZ is listed by EU FSF, BE FOD under programs HR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Sergey Anatolevich MOROZ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-03-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sergey Anatolevich MOROZ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.