Search OpenSanctions

Advanced

MOROZ Valeriy Anatoliyovych

Sanctioned entity
MOROZ Valeriy Anatoliyovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOROZ Valeriy Anatoliyovych · Moroz Valerii Anatoliiovych · МОРОЗ Валерий Анатольевич · МОРОЗ Валерій Анатолійович · Мороз Валерій Анатолійович[sources]
Other nameMOROZ VALERII · Мороз Валерий Анатольевич · Мороз Валерій Анатолійович[sources]
Birth date[sources]
NationalityUkraine[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-person-176-2018-1877 · ua-nabc-person-14794-moroz-valeriy-anatoliyovych · ua-nazk-person-14794 · ua-nsdc-10734-moroz-valerij-anatolijovic

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting