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Oleg Viktorovich MOROZOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMOROZOV, Oleg Victorovich · Morozov Oleg Viktorovich · Morozov Oleh Viktorovych · OLEG VICTOROVICH MOROZOV · Oleg Morozov · 10 more...[sources]
Other nameMOROZOV OLEG · Oleg Viktorovich Morozov · Oleg Viktorovitch Morozov · МОРОЗОВ ОЛЕГ ВИКТОРОВИЧ · МОРОЗОВ Олег Викторович · 5 more...[sources]
Birth date[sources]
Place of birthKazan · Kazan Russia · Російська Федерація, Республіка Татарстан, м. Казань[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameOLEG VICTOROVICH · Oleg · Oleg Victorovich · Oleg Viktorovich · Олег[sources]
KeywordsNational government[sources]
Last nameMOROZOV · Morozov · Морозов[sources]
Middle nameVictorovich · Викторович[sources]
Passport number[00]37125[sources]
PatronymicViktorovich · Викторович[sources]
Second nameViktorovich[sources]
Unique Entity IDQCLZRAMW1ML3[sources]
Wikidata IDQ4302998[sources]
PositionMember of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2015-2020) · 8 more...[sources]
EducationKazan Federal University · PhD in Philosophical Sciences[sources]
Address1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the State Duma who ratified the government decisions of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People's Republic.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
1 Okhotny Ryad str, 103265Russia
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
Council of the European Union---
Global Affairs CanadaRussia / Russie--
Federal Public Service FinanceUKR-
La Principauté de Monaco---
Direction Générale du Trésor(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Council of the European Union---
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
TREAS-OFACReciprocal-
Council of the European Union---
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
Office of Financial Sanctions Implementation · UKRussia-
National Security and Defense Council637/2022

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,670

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers8,041

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

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,348

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

Wikidata Persons in Relevant Categories435,871

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons248,615

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,716

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,872

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions118,173

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,238

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

Monaco · Monaco

External databases

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

Wikidata388,647

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: mc-freezes-e99732210215331fdb2e96cf11f9699f212efde1 · ca-sema-bfee0f6d6ebb8ad218fc5faaad3a8b446ece4a2d · ca-sema-1-part-1-1178-ru-oleg-victorovich-morozov · acf-135094807d749d3bcfc14ce31818712dd6de07fa · eu-fsf-eu-7447-4 · gb-hmt-14220 · ua-nsdc-16775-morozov-oleg-viktorovic · ja-mof-7591a9ab58cc19e09ed28d1eb070f56e2b9e1e05 · ua-nabc-person-558-morozov-oleg-viktorovich · gb-fcdo-rus0275 · ua-nazk-person-558 · ca-sema-1-1178-ru-oleg-victorovich-morozov · acf-44d1355285aee7d3cf065ac3cc1c1aa49792d6e3 · nz-ru-ind-905-oleg-morozov · ofac-37344 · eu-tb-logical-135652 · usgsa-s4mrn6prm · fr-ga-4208 · NK-KntjtphReyU5HVrzQhKg2G · au-dfat-7169-oleg-victorovich-morozov · nz-ru-ind-916 · ch-seco-50154

For experts: raw data explorer