Jelena Jevgenievna Morozovová

Sanctioned
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Last update: 01/06/2026
Name: Jelena Jevgenievna Morozovová
Gender: label.gender.f
Birth: 1977-12-02
Nationality: RUS
Person type: label.person_type.P
Other names: Elena Evgenievna Morozova, елена евгеньевна морозова, Jelena Jevgenjevna Morozova, Jelena Jevgeňjevna Morozová, Jelena Jevgenievna Morozovová, Jelena Morozova, Jelena Morozovová
Aliases: елена евгеньевна морозова
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- Elena Evgenievna Morozova est une juge russe qui travaille au tribunal municipal de Khimki. À ce titre, elle a décidé de placer l’opposant politique Alexeï Navalny en détention pendant trente jours, a
- Elena Morozova est une juge russe qui travaille au tribunal municipal de Khimki. À ce titre, elle a décidé de placer l’opposant politique Alexeï Navalny en détention pendant trente jours, après son ar
- Judge of the Khimki City Court
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Jelena Jevgenievna Morozovová have any sanctions?

Yes, Jelena Jevgenievna Morozovová is sanctioned by:

2. Can I receive AML sanctions alerts on Jelena Jevgenievna Morozovová?

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 Jelena Jevgenievna Morozovová:

Name Info Source
Government of Canada Sanctioned CAN
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
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.
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