Sergey Aleksandrovich Morgachev

Sanctioned

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Last update: 03/06/2026

Name: Sergey Aleksandrovich Morgachev

Gender: label.gender.m

Nationality: RUS

Sanctions

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-	As a member of GRU Unit 26165, Sergey Aleksandrovich MORGACHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commiss
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sergey Aleksandrovich Morgachev have any sanctions?

Yes, Sergey Aleksandrovich Morgachev is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Aleksandrovich Morgachev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergey Aleksandrovich Morgachev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.