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MOROZ Aleksandr Ivanovich

Person of interest · Sanctioned entity

MOROZ Aleksandr Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Ivanovich MOROZ · MOROZ Aleksandr Ivanovich · MOROZ, Alexander Ivanovich · Moroz Oleksandr Ivanovych · Александр Иванович Мороз · 3 more...				[sources]
Other name	Aliaksandr Ivanavich Maroz · Moroz Aleksandr · Аляксандр Іванавіч Мароз · Мороз Александр Иванович · Мороз Олександр Іванович				[sources]
Birth date	1975-06-15				[sources]
Place of birth	Tretyaki village, Berestovitsky district, Grodno region, belarus · деревня Третьяки, Берестовицкий район, Гродненская область, белорусь · село Третьяки, Берестовицький район, Гродненська область, білорусь				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Alexander · Aliaksandr · Александр · Аляксандр				[sources]
ID Number	`3150675A015PB3`				[sources]
INN	`IDI3858983`				[sources]
Last name	MOROZ · Maroz · Мароз · Мороз				[sources]
Position	CEO of the Belarusian Optical-Mechanical Association "BelOMO" · генеральний директор Білоруського оптико-механічного об'єднання "БелОМО" · генеральный директор Белорусского оптико-механического объединения "БелОМО"				[sources]
Address	Niomanskaya vulica, 61, ap. 10, Minsk				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-07-03

Relationships

Address
Full address	Country
Niomanskaya vulica, 61, ap. 10, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3150675A015PB3`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-07-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-46548 · ua-nazk-person-23915 · ua-nsdc-25711-moroz-oleksandr-ivanovic

For experts: raw data explorer

Factsheet Data sources

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