Search OpenSanctions

Advanced

Sergey Anatolevich MOROZ

Person of interest · Sanctioned entity
TypePerson[sources]
NameMoroz Sergey Anatolievich · Sergei Anatoljevitš Moroz · Sergej Anatolevič Moroz · Sergej Anatolievič Moroz · Sergey Anatolevich MOROZ · 5 more...[sources]
Other nameSergei Anatolievich MOROZ · Мороз Сергей Анатольевич · Сергей Анатольевич МОРОЗ[sources]
Birth date[sources]
Place of birthBerdiansk, région de Zaporijjia, RSS d'Ukraine · Berdiansk, région de Zaporijjia: UKRAINE · Zaporozhye, Berdyansk, UKRAINE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameSergei · Sergej · Sergey · Sergey Anatolevich · Sergey Anatolyevich · 2 more...[sources]
ID Number644918369538[sources]
INN644918369538[sources]
Last nameMOROZ · Moroz · МОРОЗ · Мороз[sources]
Middle nameAnatolevich · Anatolevič · Anatolievich · Anatolievič · Anatoljevitš · 2 more...[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Tax Number644918369538[sources]
PositionChef du service pénitentiaire fédéral de la Fédération de Russie pour Moscou · Head of the Federal Penitentiary Service of the Russian Federation for Moscow · Organizers of political repressions · Организаторы политических репрессий[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Sergey Moroz is a Russian official. He is Head of the Federal Penitentiary Service in Moscow. In that position, he placed the opposition politician Alexei Navalny on the federal wanted list. Sergey Moroz is accused of having exerted extreme humiliation and violence on detainees upon their arrival in detention. Therefore, Sergey Moroz is responsible for serious human rights violations in Russia, including torture and other cruel, inhuman or degrading treatment or punishment, arbitrary detentions, and the systematic violation of freedom of opinion and expression.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Numéro fiscal individuel: 644918369538

Monaco National Fund Freezing List,

Head of the Federal Penitentiary Service of Russia for Moscow, major general of the internal service. Put Alexei Navalny on the wanted list

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities1,104

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers8,005

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-oj-85b271f846d78e043adb7c27d70ffe9f88bd2eac · eu-tb-logical-164362 · ua-nazk-person-10715 · fr-ga-7378 · acf-7d839b19cdb64a55d1e0e0a4bdead335d709b470 · ca-sema-37bd68f912286ed19353ee538d4853f6a1aed94c · eu-fsf-eu-11436-56 · acf-54e7b70ef8c1909b50a0e8eeab12266f2d494308 · mc-freezes-45c6395c5ca4038340bf4bd5c3e275593daa724a · ru-inn-644918369538 · rupep-person-15035

For experts: raw data explorer