Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOROZ Sergey Anatolievich · Sergey Anatol'yevich Moroz · Sergey Anatolevich MOROZ · МОРОЗ Сергей Анатольевич · МОРОЗ Сергій Анатолійович · 1 more... | [sources] | |||
Other name | Moros Serhij Anatolijowytsch · Moroz Sergei Anatolevich · Moroz Sergej Anatol'evich · Moroz Sergej Anatol′evič · Moroz Sergejj Anatol′evich · 14 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Berdiansk, région de Zaporijjia, RSS d’Ukraine · Berdyansk, Zaporizhzhia region, Ukraine · Berdyansk, Zaporozhye region, Ukraine · Бердянск, Запорожская область, Украина · г. Бердянск, Запорожская обл., Украина · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
First name | Sergey · Sergey Anatolevich · Сергей | [sources] | |||
INN | 644918369538 | [sources] | |||
Keywords | Керівництво територіальних органів ЦОВВ | [sources] | |||
Last name | MOROZ · Moroz · Мороз | [sources] | |||
Patronymic | Anatol'yevich · Анатольевич | [sources] | |||
Position | Chef du service pénitentiaire fédéral de la Fédération de Russie pour Moscou · Directorate of the Federal Penitentiary Service in Moscow (head) · Head of the Office of the Federal Penitentiary Service of Russia for Moscow · Начальник УФСВП Росії по м. Москва · Начальник УФСИН России по г. Москве · 1 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
acf-54e7b70ef8c1909b50a0e8eeab12266f2d494308
· fr-ga-7378
· ua-nazk-person-10715
· rupep-person-15035
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Oleg Anatol'yevich Govorov | business relationships | - | - | |
Kirill Vladimirovich Popov | business relationships | - | - | |
Andrey Anatol'yevich Artemchuk | business relationships | - | - | |
Maksim Yur'yevich Popov | business relationships | - | - | |
Vasiliy Dmitrievich Kukhlenko | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Directorate of the Federal Penitentiary Service in Moscow | head | - | ||
Directorate of the Federal Penitentiary Service of Russia in the Bryansk Region | head |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ | employee |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Svetlana Mikhaylovna Moroz | wife | - | - | |
Igor Sergeevich Moroz | son | - | - |