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Individual6 sanctions listsUkraineRussia

Sergey Anatolevich MOROZ

First seen Mar 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Sergey Anatolevich MOROZ
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-erCgy3PuiAzfhi4sZQ3Wtp
Date of Birth
Sep 15, 1968
Place of Birth
Berdyansk
Gender
male
Position
Chef du service pénitentiaire fédéral de la Fédération de Russie pour Moscou
First Seen
Mar 22, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sergey Anatolevich MOROZ appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Sergej Anatolievič Moroz
Сергей Анатольевич МОРОЗ
Sergei Anatoljevitš Moroz
Сергей Анатолевич Мороз
Sergey Anatolyevich MOROZ
Sergey Anatolievich Moroz
Sergej Anatolevič Moroz
Sergei Anatolievich MOROZ

Identification Numbers

TypeNumber
ID Number644918369538

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.