Active SanctionpersonID: ca-sema-066c21f4f907abe8c24b6577fe29f432ccb47687

Evgeniy Alexsevevich Morov

Евгений Алекссевевич Моров

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Evgeniy Alexsevevich Morov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEvgeniy Alexsevevich Morov
Cyrillic AliasЕвгений Алекссевевич Моров
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Земський Олексій Володимирович
Земский Алексей Владимирович
CA DFATD SEMA SANCTIONS
Roman Aleksandrovich Golovchenko
Раман Аляксандравич Галоучанка
CA DFATD SEMA SANCTIONS
Очеретний Артур Сергійович
ОЧЕРЕТНЫЙ Артур Сергеевич
CA DFATD SEMA SANCTIONS
Башаров Марат Алімжанович
Башаров Марат Алимжанович
CA DFATD SEMA SANCTIONS

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