Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: Q4303016
2022-04-27T18:12:14 — current / unknown
Open original sourceIntelligence registry
Public-source dossierQ4303016
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Sergey Ivanovich Morozov
Морозов Сергей Иванович
Authority: UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruPage generated: 2026-08-17
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page generated
2026-08-17
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: Q4303016
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: Q4303016
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: Q4303016
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: Q4303016
2022-04-27T18:12:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: Q4303016
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Sergey Ivanovich Morozov (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sergey Ivanovich Morozov |
| Primary alias | Морозов Сергей Иванович |
| Known aliases | MOROZOV, Sergey Ivanovich / Sergej Ivanovitj MOROZOV / Sergey Ivanovich MOROZOV / Sergey Morozov / Морозов Сергій Іванович / МОРОЗОВ СЕРГЕЙ ИВАНОВИЧ / Morozov Sergey Ivanovich / Сергей Иванович Морозов / MOROZOV SERGEY / Морозов Сергей Иванович / Morozov Serhii Ivanovych / МОРОЗОВ Сергій Іванович |
| Countries / jurisdictions | ru |
| Source datasets | EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATEDgb_fcdo_sanctionseu_travel_bansus_trade_cslbe_fod_sanctionsch_seco_sanctionsmc_fund_freezestw_shtcau_dfat_sanctionsua_nsdc_sanctionsnz_russia_sanctionseu_fsfca_dfatd_sema_sanctionsus_sam_exclusionsua_war_sanctionsru_acf_bribetakerswd_curated |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada |
| Identifiers | 730209019731 / Q4303016 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-07-04T17:53:02 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, role.pep |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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