Active SanctionpersonID: NK-erCgy3PuiAzfhi4sZQ3Wtp
Sergey Anatolevich Moroz
Сергей Анатольевич МОРОЗ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Sergey Anatolevich Moroz is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Sergey Anatolevich Moroz |
| Cyrillic Alias | Сергей Анатольевич МОРОЗ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Aleksandrovich Ivanov
Иванов Александр Александрович
Anton Shatun
Антон Олегович ШАТУН
Joint Stock Company the 224th Flight Unit State Airlines
открытое акционерное общество «Государственная авиакомпания «224 летный отряд»
Design and Production Enterprise "Iris" JSC (Entreprise De Conception Et De Production "Iris" S.a.)
Акционерное общество "Производственно-конструкторское предприятие "Ирис"
Due Diligence Inquiry
Independent Risk Assessment
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