Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Moroz Sergey Anatolievich · Sergei Anatoljevitš Moroz · Sergej Anatolevič Moroz · Sergej Anatolievič Moroz · Sergey Anatolevich MOROZ · | [sources] | |||
Other name | Sergei Anatolievich MOROZ · Мороз Сергей Анатольевич · Сергей Анатольевич МОРОЗ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Berdiansk, région de Zaporijjia, RSS d'Ukraine · Berdiansk, région de Zaporijjia: UKRAINE · Zaporozhye, Berdyansk, UKRAINE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
First name | Sergei · Sergej · Sergey · Sergey Anatolevich · Sergey Anatolyevich · | [sources] | |||
ID Number | 644918369538 | [sources] | |||
INN | 644918369538 | [sources] | |||
Last name | MOROZ · Moroz · МОРОЗ · Мороз | [sources] | |||
Middle name | Anatolevich · Anatolevič · Anatolievich · Anatolievič · Anatoljevitš · | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Tax Number | 644918369538 | [sources] | |||
Position | Chef 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО Г. МОСКВЕ | НАЧАЛЬНИК | - |