Statements: Sergey Anatolevich MOROZ

Canonical ID: NK-erCgy3PuiAzfhi4sZQ3Wtp · 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:alias`	Sergei Anatoljevitš Moroz	fin	eu_fsf	`eu-fsf-eu-11436-56`	2025-12-01
`Person:alias`	Сергей Анатолевич Мороз	bul	eu_fsf	`eu-fsf-eu-11436-56`	2025-12-01
`Person:alias`	Сергей Анатольевич МОРОЗ	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:alias`	Sergei Anatolievich MOROZ		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:alias`	Sergei Anatoljevitš Moroz	fin	be_fod_sanctions	`eu-fsf-eu-11436-56`	2025-12-01
`Person:alias`	Sergey Anatolievich Moroz	fra	be_fod_sanctions	`eu-fsf-eu-11436-56`	2025-12-01
`Person:alias`	Sergej Anatolevič Moroz	ces	be_fod_sanctions	`eu-fsf-eu-11436-56`	2025-12-01
`Person:alias`	Мороз Сергей Анатольевич	rus	ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:alias`	Сергей Анатолевич Мороз	bul	be_fod_sanctions	`eu-fsf-eu-11436-56`	2025-12-01
`Person:alias`	Sergej Anatolievič Moroz	slk	be_fod_sanctions	`eu-fsf-eu-11436-56`	2025-12-01
`Person:alias`	Sergej Anatolievič Moroz	slk	eu_fsf	`eu-fsf-eu-11436-56`	2025-12-01
`Person:alias`	Sergej Anatolevič Moroz	ces	eu_fsf	`eu-fsf-eu-11436-56`	2025-12-01
`Person:birthDate`	1968-09-15		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:birthDate`	1968-09-15		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:birthDate`	1968-09-15		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:birthDate`	1968-09-15		mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:birthDate`	1968-09-15		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:birthDate`	1968-09-15		fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:birthDate`	1968-09-15		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-12
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:birthDate`	1968-09-15		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:birthPlace`	Berdyansk		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:birthPlace`	Zaporozhye, Berdyansk, UKRAINE		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:birthPlace`	Zaporozhye, Berdyansk, UKRAINE		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:birthPlace`	Berdiansk, région de Zaporijjia: UKRAINE	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-12-05
`Person:birthPlace`	Zaporozhye, Berdyansk, UKRAINE		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:birthPlace`	Berdiansk, région de Zaporijjia, RSS d'Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-12-04
`Person:country`	ru		ext_ru_egrul	`ru-inn-644918369538`	2025-12-30
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:country`	ua		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:country`	ua		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-644918369538`	2025-12-30
`Person:firstName`	Sergej		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:firstName`	Sergej	ces	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:firstName`	Sergej	slk	eu_fsf	`eu-fsf-eu-11436-56`	2026-01-06
`Person:firstName`	Sergey	eng	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:firstName`	Сергей	bul	eu_fsf	`eu-fsf-eu-11436-56`	2026-01-06
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:firstName`	Sergei	fin	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:firstName`	Sergej	slk	be_fod_sanctions	`eu-fsf-eu-11436-56`	2026-01-06
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-644918369538`	2025-12-30
`Person:firstName`	Sergey Anatolevich	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:firstName`	Sergej		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:firstName`	Sergey		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:firstName`	Sergei		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:firstName`	Sergey		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:firstName`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:firstName`	Сергей	bul	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:firstName`	Sergey	fra	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:firstName`	Sergey	eng	be_fod_sanctions	`eu-fsf-eu-11436-56`	2026-01-06
`Person:firstName`	Сергей	rus	be_fod_sanctions	`eu-fsf-eu-11436-56`	2026-01-06
`Person:firstName`	Sergei	fin	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:firstName`	Sergey Anatolyevich		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:firstName`	Sergey Anatolevich	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:gender`	male		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:gender`	male		mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:id`	9501477a951aa2189c682d97e760c564b22476f0		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2025-05-19
`Person:id`	88f08650c85cb509784cc7cf655090b1d87a51ec		ext_ru_egrul	`ru-inn-644918369538`	2026-01-09
`Person:id`	dd5ed4087a426bd027efc7e9d636a7e6c84ffffa		fr_tresor_gels_avoir	`fr-ga-7378`	2026-01-06
`Person:id`	c5163aec9c03121b3772de92794e89fe3df2c9f9		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:id`	ab3b0720b668ae8386f721b708230cc9c583399b		be_fod_sanctions	`eu-fsf-eu-11436-56`	2026-01-06
`Person:id`	f8e4654e25cd97a82cf3a2d8a126b33687948f8e		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:id`	d6a243ddd411d8a942965c7b720a812a4fed1dab		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2026-01-06
`Person:id`	5b2c1ee0a243ade6b822bd341a9d2a981eeb47e6		mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-12-05
`Person:id`	a027f3a352a849d77d3db77c6bc9ea049837bb2e		eu_fsf	`eu-fsf-eu-11436-56`	2026-01-06
`Person:idNumber`	644918369538	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-12-04
`Person:innCode`	644918369538		ext_ru_egrul	`ru-inn-644918369538`	2025-12-30
`Person:lastName`	МОРОЗ	rus	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:lastName`	Moroz	slk	be_fod_sanctions	`eu-fsf-eu-11436-56`	2026-01-06
`Person:lastName`	Moroz	fin	be_fod_sanctions	`eu-fsf-eu-11436-56`	2026-01-06
`Person:lastName`	МОРОЗ		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:lastName`	MOROZ	eng	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:lastName`	Moroz	ces	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:lastName`	MOROZ	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:lastName`	Мороз	bul	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:lastName`	Moroz		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:lastName`	MOROZ	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:lastName`	Moroz	slk	eu_fsf	`eu-fsf-eu-11436-56`	2026-01-06
`Person:lastName`	Мороз		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:lastName`	MOROZ	eng	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:lastName`	Мороз		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:lastName`	МОРОЗ		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:lastName`	Moroz		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:lastName`	MOROZ		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:lastName`	MOROZ		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:lastName`	МОРОЗ	rus	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27

Previous
1 - 100 of 189
Next