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`	Мороз Сергей Анатольевич	rus	ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:alias`	Sergei Anatolievich MOROZ		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:alias`	Сергей Анатольевич МОРОЗ	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:birthDate`	1968-09-15	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:birthDate`	1968-09-15		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:birthDate`	1968-09-15		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-12
`Person:birthDate`	1968-09-15		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:birthDate`	1968-09-15		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:birthDate`	1968-09-15	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:birthDate`	1968-09-15		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:birthPlace`	Zaporozhye, Berdyansk, UKRAINE		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`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, RSS d'Ukraine	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-12-04
`Person:birthPlace`	Berdiansk, région de Zaporijjia: UKRAINE	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-12-05
`Person:country`	ru		ext_ru_egrul	`ru-inn-644918369538`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`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		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-644918369538`	2025-07-21
`Person:firstName`	Sergei		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:firstName`	Sergey Anatolyevich		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:firstName`	Sergey Anatolevich	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:firstName`	Sergey Anatolevich	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-644918369538`	2025-07-21
`Person:firstName`	Sergey	eng	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	ces	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:firstName`	Сергей	rus	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:firstName`	Сергей		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`	Sergej		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`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`	Sergej	ces	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:firstName`	Sergei	fin	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:gender`	male		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:id`	5b2c1ee0a243ade6b822bd341a9d2a981eeb47e6	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-12-05
`Person:id`	9501477a951aa2189c682d97e760c564b22476f0		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2025-05-19
`Person:id`	28728b42609b10d28f0efb9ff2da8247d75941bf	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2025-05-30
`Person:id`	edee4fd42668436156fe2032a283eb73f6f82d04		eu_fsf	`eu-fsf-eu-11436-56`	2025-05-16
`Person:id`	a5a243108e545a4a56da9a4ec57a1affdc0ec696		be_fod_sanctions	`eu-fsf-eu-11436-56`	2025-05-16
`Person:id`	c5163aec9c03121b3772de92794e89fe3df2c9f9		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:id`	d07984dbf3bf7d5e02697ceee91711e39c2842dd		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:id`	88f08650c85cb509784cc7cf655090b1d87a51ec		ext_ru_egrul	`ru-inn-644918369538`	2025-07-21
`Person:idNumber`	644918369538	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-12-04
`Person:innCode`	644918369538		ext_ru_egrul	`ru-inn-644918369538`	2025-07-21
`Person:lastName`	MOROZ	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`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`	Мороз	bul	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:lastName`	МОРОЗ		ext_ru_egrul	`ru-inn-644918369538`	2025-07-21
`Person:lastName`	Moroz	ces	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:lastName`	МОРОЗ	rus	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:lastName`	MOROZ	eng	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:lastName`	MOROZ	eng	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:lastName`	МОРОЗ	rus	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:lastName`	Мороз	bul	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:lastName`	Moroz	ces	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:lastName`	MOROZ	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`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:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Анатолевич		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatoljevitš		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatolievič		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatolievich		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatolevich		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Анатольевич	rus	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Анатолевич	bul	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolevič	ces	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Анатолевич	bul	eu_fsf	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolievič	slk	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatoljevitš	fin	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolevich	eng	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolevič	ces	eu_fsf	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolevič		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatolievich	fra	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolievič	slk	eu_fsf	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatoljevitš	fin	eu_fsf	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolevich	eng	eu_fsf	`eu-fsf-eu-11436-56`	2024-10-11
`Person:modifiedAt`	2024-03-22		be_fod_sanctions	`eu-fsf-eu-11436-56`	2025-05-13
`Person:modifiedAt`	2024-12-04		eu_fsf	`eu-fsf-eu-11436-56`	2025-05-13
`Person:name`	Сергей Анатолевич Мороз	bul	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:name`	Sergey Anatolevich MOROZ	eng	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:name`	Sergei Anatoljevitš Moroz	fin	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:name`	Сергей Анатольевич МОРОЗ	rus	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27

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