Oleksandr Ivanovych Moroz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aleksandr Moroz est le directeur général de Belarusian Optical and Mechanical Association “BelOMO”. Il a été nommé par le président Loukachenko. BelOMOest une entreprise publique qui opère dans le sec |
| - | Aleksandr Moroz est le directeur général de Belarusian Optical and Mechanical Association “BelOMO”. Il a été nommé par le président Loukachenko. BelOMO est une entreprise publique qui opère dans le se |
| - | General director of the Belarusian Optical-Mechanical Association "BelOMO" |
| - | |
| [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: General Director of the Belarusian Optical-Mechanical Association “BelOMO” ID Number: 3150675A015PB3 T |
| [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: General Director of the Belarusian Optical-Mechanical Association “BelOMO” ID Number: 3150675 |
| [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: General Director of the Belarusian Optical-Mechanical Association “BelOMO” ID Nu |
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Adverse media
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Charges
Public charges
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Adverse info
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Frequently Asked Questions
1. Does Oleksandr Ivanovych Moroz have any sanctions?
Yes, Oleksandr Ivanovych Moroz is sanctioned by:
2. Can I receive AML sanctions alerts on Oleksandr Ivanovych Moroz?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Oleksandr Ivanovych Moroz a PEP (Politically Exposed Person)?
Yes, Oleksandr Ivanovych Moroz is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Oleksandr Ivanovych Moroz and the AML regulation in Ukraine?
Oleksandr Ivanovych Moroz is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Oleksandr Ivanovych Moroz:
| Name | Info | Source |
|---|---|---|
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |