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:lastName`	Moroz	fin	be_fod_sanctions	`eu-fsf-eu-11436-56`	2026-01-06
`Person:lastName`	Moroz		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:lastName`	МОРОЗ		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:lastName`	Мороз		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:lastName`	MOROZ		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:lastName`	MOROZ	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:middleName`	Анатолевич		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatolevič		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatolevič	ces	be_fod_sanctions	`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`	Анатолевич		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:middleName`	Anatolevich		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatoljevitš	fin	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolievich		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Анатолевич	bul	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`	Anatoljevitš		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`	Анатольевич		eu_travel_bans	`eu-tb-logical-164362`	2024-10-11
`Person:middleName`	Anatolievič	slk	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:middleName`	Anatoljevitš	fin	eu_fsf	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Анатолевич	bul	eu_fsf	`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`	Anatolievich	fra	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-10-11
`Person:middleName`	Anatolievič		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:middleName`	Anatolevich		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:middleName`	Anatolevič		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:middleName`	Anatoljevitš		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:middleName`	Anatolievič		eu_travel_bans	`eu-tb-logical-164362`	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 Анатольевич МОРОЗ		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:name`	Sergey Anatolevich MOROZ	eng	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:name`	Сергей Анатольевич МОРОЗ	rus	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:name`	Sergej Anatolievič Moroz		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:name`	Сергей Анатолевич Мороз		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:name`	Sergey Anatolevich MOROZ		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:name`	Sergei Anatoljevitš Moroz		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:name`	Sergej Anatolevič Moroz		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:name`	Сергей Анатольевич МОРОЗ		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:name`	Sergey Anatolyevich MOROZ		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:name`	Сергей Анатольевич МОРОЗ	rus	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:name`	Sergey Anatolevich MOROZ	eng	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:name`	Sergey Anatolevich MOROZ		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:name`	Sergej Anatolievič Moroz		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:name`	Sergei Anatoljevitš Moroz		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:name`	Сергей Анатолевич Мороз		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:name`	Sergey Anatolievich Moroz		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:name`	Sergej Anatolevič Moroz		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:name`	Sergey Anatolevich MOROZ	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:name`	Sergey Anatolevich MOROZ	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:name`	СЕРГЕЙ АНАТОЛЬЕВИЧ МОРОЗ		ext_ru_egrul	`ru-inn-644918369538`	2025-12-30
`Person:name`	Moroz Sergey Anatolievich	eng	ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:nationality`	ru		mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:nationality`	ru		fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:notes`	Head of the Federal Penitentiary Service of Russia for Moscow, major general of the internal service. Put Alexei Navalny on the wanted list		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:notes`	644918369538 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:notes`	Sergey Moroz est un fonctionnaire russe. Il est le chef du service pénitentiaire fédéral à Moscou. À ce titre, il a inscrit l’opposant politique Alexeï Navalny sur la liste fédérale des personnes recherchées. Sergey Moroz est accusé d’avoir fait subir des humiliations et des violences extrêmes à des détenus lors de leur arrivée en détention. Par conséquent, Sergey Moroz est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-12-04
`Person:notes`	Numéro fiscal individuel: 644918369538	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-12-05
`Person:notes`	(Date of UN designation: 2024-03-22)		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:position`	Chef du service pénitentiaire fédéral de la Fédération de Russie pour Moscou	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:position`	Head of the Federal Penitentiary Service of the Russian Federation for Moscow		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:position`	Head of the Federal Penitentiary Service of the Russian Federation for Moscow	eng	eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:position`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:position`	Head of the Federal Penitentiary Service of the Russian Federation for Moscow		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:position`	Head of the Federal Penitentiary Service of the Russian Federation for Moscow	eng	be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:position`	Chef du service pénitentiaire fédéral de la Fédération de Russie pour Moscou	fra	mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-27
`Person:programId`	EU-HR		be_fod_sanctions	`eu-fsf-eu-11436-56`	2025-05-16
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2025-05-19
`Person:programId`	EU-HR		eu_fsf	`eu-fsf-eu-11436-56`	2025-05-16
`Person:programId`	EU-HR	fra	fr_tresor_gels_avoir	`fr-ga-7378`	2025-05-30
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7378		fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:taxNumber`	644918369538		eu_fsf	`eu-fsf-eu-11436-56`	2024-12-11
`Person:topics`	sanction		be_fod_sanctions	`be-fod-8039c2dc0b49a2d7ed1043690c802925e3ef529b`	2025-12-01
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11436-56`	2024-03-27
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-164362`	2024-10-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11436-56`	2024-04-02
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470`	2024-04-17
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-7378`	2024-03-22

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