Pavel Anatolyevich Morozov

Sanctioned

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Last update: 03/06/2026

Name: Pavel Anatolyevich Morozov

Gender: label.gender.m

Birth: 1978-06-04 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Павел Анатольевич Морозов

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Sanctions

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-	Pavel Anatolyevich MOROZOV, hereafter MOROZOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: MOROZOV is or has been involved in o
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Frequently Asked Questions

1. Does Pavel Anatolyevich Morozov have any sanctions?

Yes, Pavel Anatolyevich Morozov is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Anatolyevich Morozov?

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 Pavel Anatolyevich Morozov:

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.