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Igor Sergeevich Morozov

Close Associate · Sanction-linked entity
Igor Sergeevich Morozov is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameIgor Sergeevich Morozov · ИГОРЬ СЕРГЕЕВИЧ МОРОЗОВ · Игорь Сергеевич Морозов[sources]
Other nameMorosow Ihor Cerhijowytsch · Morosow Ihor Serhijowytsch · Morozov Igor Cergiiovych · Morozov Igor Cergijovich · Morozov Igor Cergijovič · 24 more...[sources]
Birth date[sources]
Place of birthRyazan Region · Рязанская область[sources]
NationalityRussia[sources]
First nameIgor · ИГОРЬ · Игорь[sources]
INN772129624700[sources]
Last nameMorozov · МОРОЗОВ · Морозов[sources]
PatronymicSergeevich · СЕРГЕЕВИЧ · Сергеевич[sources]
PositionООО "ЧОП "Альтернатива Холдинг" (генеральный директор) · ‘Alternativa Holding’ Private Security Company LLC (CEO)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-person-6553 · ru-inn-772129624700

For experts: raw data explorer