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Sergey Anatolevich MOROZ

Person of interest · Sanctioned entity
Sergey Anatolevich MOROZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOROZ Sergey Anatolievich · Moroz Sergey Anatolievich · Sergei Anatoljevitš Moroz · Sergej Anatolevič Moroz · Sergej Anatolievič Moroz · 6 more...[sources]
Other nameМороз Сергей Анатольевич · Сергей Анатольевич МОРОЗ[sources]
Birth date[sources]
Place of birthBerdiansk, région de Zaporijjia, RSS d’Ukraine · Berdyansk, Zaporozhye region, Ukraine · Zaporozhye, Berdyansk, UKRAINE · г. Бердянск, Запорожская обл., Украина · м. Бердянськ, Запорізька область, Україна[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameSergei · Sergej · Sergey · Sergey Anatolevich · Сергей[sources]
INN644918369538[sources]
KeywordsКерівництво територіальних органів ЦОВВ[sources]
Last nameMOROZ · Moroz · МОРОЗ · Мороз[sources]
PositionChef du service pénitentiaire fédéral de la Fédération de Russie pour Moscou · Head of the Federal Penitentiary Service of the Russian Federation for Moscow · Head of the Office of the Federal Penitentiary Service of Russia for Moscow · Organizers of political repressions · Начальник УФСВП Росії по м. Москва · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Sergey Anatolievich 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. 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 Anatolievich 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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Должностное лицо центрального органа власти, поддерживающего действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины

Ukraine NABC Sanctions Tracker,

Посадова особа центрального органу влади, який підтримує дії та політику, що підривають територіальну цілісність, суверенітет та незалежність України

Ukraine NABC Sanctions Tracker,

Official of the central authority supporting actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: rupep-person-15035 · acf-54e7b70ef8c1909b50a0e8eeab12266f2d494308 · ua-nazk-person-10715 · fr-ga-7378 · acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470 · eu-fsf-eu-11436-56

For experts: raw data explorer