Morozova Elena Alexandrovna

Sanctioned

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Last update: 06/06/2026

Name: Morozova Elena Alexandrovna

Gender: label.gender.f

Birth: 1972-02-07

Nationality: RUS

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of the State Museum-Preserve “Tauric Chersonese” Tax Individual Number: 780428224742
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of the State Museum-Preserve “Tauric Chersonese” Tax Individual Number: 780428224742
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of the State Museum-Preserve “Tauric Chersonese” Tax Individual Number:

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Frequently Asked Questions

1. Does Morozova Elena Alexandrovna have any sanctions?

Yes, Morozova Elena Alexandrovna is sanctioned by:

2. Can I receive AML sanctions alerts on Morozova Elena Alexandrovna?

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 Morozova Elena Alexandrovna:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.