Active SanctionpersonID: NK-ayiEqjZJNz6F7mFFFu6gXH
Alexander Ivanovich Moroz
Александр Иванович Мороз
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Alexander Ivanovich Moroz is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexander Ivanovich Moroz |
| Cyrillic Alias | Александр Иванович Мороз |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Credit Bank of Moscow
Публичное акционерное общество «Московский кредитный банк»
Communist Party of the Russian Federation
политическая партия «Коммунистическая партия Российской Федерации»
Sergei Viktorovich Serov
Серов Сергей Викторович
Joint Stock Company Rt-tekhpriemka
Акционерное Общество «РТ-Техприемка»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only