Active SanctionpersonID: NK-ayiEqjZJNz6F7mFFFu6gXH

Alexander Ivanovich Moroz

Мороз Александр Иванович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Compliance Notice: Alexander Ivanovich Moroz is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. 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 NameAlexander Ivanovich Moroz
Cyrillic AliasМороз Александр Иванович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Illarionovich Lastochkin
Юрий Илларионович ЛАСТОЧКИН
EU FSF
Foundation “defenders of the Fatherland” (Fondation “défenseurs De La Patrie”)
Фонд “защитники Отечества”
EU FSF
Alena Kanstantsinauna Kuntsevich
Елена Константиновна КУНЦЕВИЧ
EU FSF
Yulia Sergeevna Prokhorova
Юлия Сергеевна ПРОХОРОВА
EU FSF

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 Consultation
Confidential Review
Export PDFSubscriber Only