Search OpenSanctions

Sergey Anatolevich MOROZ

Person of interest · Sanctioned entity

Sergey Anatolevich MOROZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Moroz Sergey Anatolievich · Sergei Anatoljevitš Moroz · Sergej Anatolevič Moroz · Sergej Anatolievič Moroz · Sergey Anatolevich MOROZ · 4 more...				[sources]
Other name	Sergei Anatolievich MOROZ · Мороз Сергей Анатольевич · Сергей Анатольевич МОРОЗ				[sources]
Birth date	1968-09-15				[sources]
Place of birth	Berdiansk, région de Zaporijjia, RSS d'Ukraine · Berdiansk, région de Zaporijjia: UKRAINE · Zaporozhye, Berdyansk, UKRAINE				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Sergei · Sergej · Sergey · Sergey Anatolevich · Sergey Anatolyevich · 1 more...				[sources]
ID Number	`644918369538`				[sources]
INN	`644918369538`				[sources]
Last name	Moroz · Мороз				[sources]
Middle name	Anatolevich · Anatolevič · Anatolievich · Anatolievič · Anatoljevitš · 2 more...				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Tax Number	`644918369538`				[sources]
Position	Chef du service pénitentiaire fédéral de la Fédération de Russie pour Moscou · Head of the Federal Penitentiary Service of the Russian Federation for Moscow · Organizers of political repressions · Организаторы политических репрессий				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2024-03-22

Descriptions

Sergey Moroz est un fonctionnaire russe. Il est le chef du service pénitentiaire fédéral à Moscou. À ce titre, il a inscrit l’opposant politique Alexeï Navalny sur la liste fédérale des personnes recherchées. Sergey Moroz est accusé d’avoir fait subir des humiliations et des violences extrêmes à des détenus lors de leur arrivée en détention. Par conséquent, Sergey Moroz est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

— French National Asset Freezing System, 2024-12-04

Numéro fiscal individuel: 644918369538

— Monaco National Fund Freezing List, 2024-12-05

Head of the Federal Penitentiary Service of Russia for Moscow, major general of the internal service. Put Alexei Navalny on the wanted list

— ACF List of War Enablers non-official source, 2024-04-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Directorships
Organization	Role	Start date	End date
ГЛАВНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ	НАЧАЛЬНИК	2016-11-16	-

Data sources

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-7378 · acf-54e7b70ef8c1909b50a0e8eeab12266f2d494308 · ru-inn-644918369538 · ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c · mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a · eu-tb-logical-164362 · eu-oj-85b271f846d78e043adb7c27d70ffe9f88bd2eac · acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470 · eu-fsf-eu-11436-56

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk