Aliaksandr Ivanavich Maroz

Sanctioned

Last update: 05/06/2026

Name: Aliaksandr Ivanavich Maroz

Birth: 1975-06-15 Tretyaki

Nationality: BLR

Person type: label.person_type.P

Other names: Alexander Ivanovich Moroz, Aliaksandr Ivanavich Maroz, Alyaksandr Ivanavich Maroz

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
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Frequently Asked Questions

1. Does Aliaksandr Ivanavich Maroz have any sanctions?

Yes, Aliaksandr Ivanavich Maroz is sanctioned by:

2. Can I receive AML sanctions alerts on Aliaksandr Ivanavich Maroz?

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 Aliaksandr Ivanavich Maroz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.