Statements: Aleksandr Ivanovich MOROZ

Canonical ID: NK-ayiEqjZJNz6F7mFFFu6gXH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrvqj7f`	2025-12-29
`Person:address`	Minsk, Niomanskaya vulica, 61, ap. 10	eng	us_ofac_sdn	`ofac-46548`	2026-01-26
`Person:address`	BELARUS, Minsk, Niomanskaya street, 61, ap. 10		eu_travel_bans	`eu-tb-logical-167049`	2024-11-28
`Person:address`	vul. Niomanskaya, 61, ap. 10, Minsk	fra	fr_tresor_gels_avoir	`fr-ga-7561`	2024-06-25
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrvqgv6`	2025-12-29
`Person:address`	Vul. Niomanskaya, 61, ap. 10, Minsk, Biélorussie	fra	mc_fund_freezes	`mc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72`	2024-09-15
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrvqqqw`	2025-12-29
`Person:address`	Belarus, Minsk, Niomanskaya street, 61, ap. 10		ch_seco_sanctions	`ch-seco-76301`	2024-11-12
`Person:address`	BELARUS, Minsk, Niomanskaya street, 61, ap. 10		be_fod_sanctions	`eu-fsf-eu-11817-56`	2024-11-28
`Person:address`	BELARUS, Minsk, Niomanskaya street, 61, ap. 10		eu_fsf	`eu-fsf-eu-11817-56`	2024-11-28
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrvqpfw`	2025-12-29
`Person:addressEntity`	`addr-9ddfd0a3733c67a48b2f946bfb4bfaa89650f43d`		be_fod_sanctions	`eu-fsf-eu-11817-56`	2024-07-03
`Person:addressEntity`	`addr-9ddfd0a3733c67a48b2f946bfb4bfaa89650f43d`		ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:addressEntity`	`addr-9ddfd0a3733c67a48b2f946bfb4bfaa89650f43d`		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:addressEntity`	`addr-0bf057def63a9cbd295b7a5ed007d27abd5bb453`		us_ofac_sdn	`ofac-46548`	2026-01-26
`Person:addressEntity`	`addr-9ddfd0a3733c67a48b2f946bfb4bfaa89650f43d`		eu_fsf	`eu-fsf-eu-11817-56`	2024-07-01
`Person:alias`	Alexander Ivanovich MOROZ		au_dfat_sanctions	`au-dfat-8034-alyaksandr-ivanavich-maroz`	2025-02-24
`Person:alias`	Александр Иванович МOROZ	bel	be_fod_sanctions	`eu-fsf-eu-11817-56`	2025-12-01
`Person:alias`	Aliaksandr Ivanavich Maroz	eng	us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:alias`	Aleksandr Ivanovich MOROZ		nz_russia_sanctions	`nz-ru-ind-1279-alexander-moroz`	2024-09-24
`Person:alias`	Аляксандр Іванавіч Мароз	rus	us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:alias`	Moroz Oleksandr Ivanovych		ua_nsdc_sanctions	`ua-nsdc-25711-moroz-oleksandr-ivanovic`	2025-05-28
`Person:alias`	Александр Иванович МОРОЗ	bel	eu_fsf	`eu-fsf-eu-11817-56`	2025-12-01
`Person:alias`	Alexandr Moroz	slk	eu_fsf	`eu-fsf-eu-11817-56`	2025-12-01
`Person:alias`	МОРОЗ Александр Иванович	rus	ch_seco_sanctions	`ch-seco-76301`	2024-12-13
`Person:alias`	Aliaksandr Ivanavich MAROZ		au_dfat_sanctions	`au-dfat-8034-alyaksandr-ivanavich-maroz`	2025-02-24
`Person:alias`	Alyaxandr Ivanavich MAROZ		au_dfat_sanctions	`au-dfat-8034-alyaksandr-ivanavich-maroz`	2025-02-24
`Person:alias`	Александр Иванович МОРОЗ	fra	fr_tresor_gels_avoir	`fr-ga-7561`	2024-09-17
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:birthDate`	1975-06-15		nz_russia_sanctions	`nz-ru-ind-1279-alexander-moroz`	2024-09-24
`Person:birthDate`	1975-06-15		fr_tresor_gels_avoir	`fr-ga-7561`	2024-06-25
`Person:birthDate`	1975-06-15		be_fod_sanctions	`be-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6`	2025-12-01
`Person:birthDate`	1975-06-15		mc_fund_freezes	`mc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72`	2024-08-14
`Person:birthDate`	1975-06-15		eu_fsf	`eu-fsf-eu-11817-56`	2024-07-01
`Person:birthDate`	1975-06-15		ua_nsdc_sanctions	`ua-nsdc-25711-moroz-oleksandr-ivanovic`	2023-07-19
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:birthDate`	1975-06-15		ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:birthDate`	1975-06-15		be_fod_sanctions	`eu-fsf-eu-11817-56`	2024-07-03
`Person:birthDate`	1975-06-15		au_dfat_sanctions	`au-dfat-8034-alyaksandr-ivanavich-maroz`	2025-09-03
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-11817-56`	2024-07-03
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-11817-56`	2024-07-01
`Person:birthDate`	1975-06-15		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:birthDate`	1975-06-15		us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:birthPlace`	BELARUS, Tretyaki village, Berestovitsky district, Tretyaki village		eu_fsf	`eu-fsf-eu-11817-56`	2024-10-02
`Person:birthPlace`	Village de Tretyaki, raïon de Berestovitsa, oblast de Grodno	fra	fr_tresor_gels_avoir	`fr-ga-7561`	2024-06-25
`Person:birthPlace`	Tretyaki, Belarus		au_dfat_sanctions	`au-dfat-8034-alyaksandr-ivanavich-maroz`	2025-02-24
`Person:birthPlace`	Village de Tretyaki, raïon de Berestovitsa, oblast de Grodno : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72`	2024-08-14
`Person:birthPlace`	BELARUS, Berestovitsky district, Tretyaki village		be_fod_sanctions	`eu-fsf-eu-11817-56`	2024-07-03
`Person:birthPlace`	BELARUS, Tretyaki village, Berestovitsky district, Tretyaki village		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:birthPlace`	Tretyaki village		be_fod_sanctions	`be-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6`	2025-12-01
`Person:birthPlace`	Belarus, Tretyaki village		ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:citizenship`	by		au_dfat_sanctions	`au-dfat-8034-alyaksandr-ivanavich-maroz`	2025-11-06
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-25711-moroz-oleksandr-ivanovic`	2024-11-13
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrvqqqw`	2025-02-16
`Person:country`	by		eu_fsf	`eu-fsf-eu-11817-56`	2024-07-01
`Person:country`	by		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:country`	by		us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-11817-56`	2024-07-03
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrvqgv6`	2025-02-15
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrvqpfw`	2025-02-16
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrvqj7f`	2025-02-15
`Person:country`	by		be_fod_sanctions	`be-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6`	2025-12-01
`Person:country`	by		fr_tresor_gels_avoir	`fr-ga-7561`	2024-06-25
`Person:country`	by		ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj7f`	2025-02-15
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8034-alyaksandr-ivanavich-maroz`	2025-09-26
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqqw`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpfw`	2025-02-16
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgv6`	2025-02-15
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:firstName`	Alexandr	slk	eu_fsf	`eu-fsf-eu-11817-56`	2024-10-02
`Person:firstName`	Alexandr		be_fod_sanctions	`be-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6`	2025-12-01
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:firstName`	ALEXANDER IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj7f`	2025-02-15
`Person:firstName`	Aleksandr Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-7561`	2024-06-25
`Person:firstName`	Aleksandr	eng	eu_fsf	`eu-fsf-eu-11817-56`	2024-07-01
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:firstName`	Alexandr		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:firstName`	Александр	bel	eu_fsf	`eu-fsf-eu-11817-56`	2024-10-02
`Person:firstName`	Aleksandr Ivanovich	fra	mc_fund_freezes	`mc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72`	2024-08-14
`Person:firstName`	ALIAKSANDR IVANAVICH	eng	us_sam_exclusions	`usgsa-s4mrvqqqw`	2025-02-16
`Person:firstName`	ALIAKSANDR IVANAVICH	eng	us_sam_exclusions	`usgsa-s4mrvqpfw`	2025-02-16
`Person:firstName`	Aleksandr	eng	be_fod_sanctions	`eu-fsf-eu-11817-56`	2024-07-03
`Person:firstName`	Александр		be_fod_sanctions	`be-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6`	2025-12-01
`Person:firstName`	Аляксандр	rus	us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:firstName`	Aliaksandr	eng	us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:firstName`	ALEXANDER IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgv6`	2025-02-15
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:firstName`	Alexander	eng	nz_russia_sanctions	`nz-ru-ind-1279-alexander-moroz`	2024-09-24
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:firstName`	Aleksandr		ch_seco_sanctions	`ch-seco-76301`	2024-07-09
`Person:firstName`	Aleksandr		be_fod_sanctions	`be-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167049`	2024-10-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11817-56`	2024-07-01
`Person:gender`	male		be_fod_sanctions	`be-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-46548`	2023-12-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76301`	2024-07-09

Previous
1 - 100 of 246
Next