Statements: Aleksandr Ivanovich MOROZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes3150675A015PB3 (id-National identification card) (ID Number)be_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:notesIDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)be_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:notesNuméro de carte d’identité: 3150675A015PB3 Numéro d’identification fiscale: IDI3858983framc_fund_freezesmc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72
Person:notesTaxpayer Identification Number: IDI3858983ch_seco_sanctionsch-seco-76301
Person:notesDirector General of the Belarusian Optical-Mechanical Associationau_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:notesID Number: 3150675A015PB3ch_seco_sanctionsch-seco-76301
Person:notesFunction: General Director of the Belarusian Optical-Mechanical Association “BelOMO”ch_seco_sanctionsch-seco-76301
Person:positionGeneral director of the Belarusian Optical-Mechanical Association "BelOMO"be_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:positionGeneral director of the Belarusian Optical-Mechanical Association "BelOMO"engbe_fod_sanctionseu-fsf-eu-11817-56
Person:positionDirecteur général de Belarusian Optical and Mechanical Association “BelOMO”frafr_tresor_gels_avoirfr-ga-7561
Person:positionGeneral director of the Belarusian Optical-Mechanical Association "BelOMO"engeu_fsfeu-fsf-eu-11817-56
Person:positionDirecteur général de Belarusian Optical and Mechanical Association “BelOMO”framc_fund_freezesmc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72
Person:positionGeneral director of the Belarusian Optical-Mechanical Association "BelOMO"eu_travel_banseu-tb-logical-167049
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7561
Person:programIdUS-BRUSengus_ofac_sdnofac-46548
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11817-56
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76301
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1279-alexander-moroz
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25711-moroz-oleksandr-ivanovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-11817-56
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7561fr_tresor_gels_avoirfr-ga-7561
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46548us_ofac_sdnofac-46548
Person:taxNumberIDI3858983be_fod_sanctionseu-fsf-eu-11817-56
Person:taxNumberIDI3858983eu_fsfeu-fsf-eu-11817-56
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1279-alexander-moroz
Person:topicssanctionbe_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgv6
Person:topicssanctioneu_fsfeu-fsf-eu-11817-56
Person:topicssanctioneu_travel_banseu-tb-logical-167049
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7f
Person:topicssanctionus_trade_cslofac-46548
Person:topicssanctionus_ofac_sdnofac-46548
Person:topicssanctionmc_fund_freezesmc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11817-56
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7561
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25711-moroz-oleksandr-ivanovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqqw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpfw
Person:topicssanctionau_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:topicssanctionch_seco_sanctionsch-seco-76301
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Person:uniqueEntityIdZKECXL5QJPR9engus_sam_exclusionsusgsa-s4mrvqqqw
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