Sergey Anatolievich Moroz

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Sergey Anatolievich Moroz

Gender: label.gender.m

Birth: 1968-09-15 Berdiansk, région de Zaporijjia, RSS d'Ukraine

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Sergey Anatolevich Moroz, сергей анатольевич мороз, Sergey Anatolievich Moroz, Sergej Anatolievič Moroz, Sergei Anatoljevitš Moroz, сергей анатолевич мороз, Sergej Anatolevič Moroz, Sergey Anatolyevich Moroz

Aliases: сергей анатольевич мороз, Sergei Anatolievich Moroz

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Sergey Anatolievich Moroz est un fonctionnaire russe. Il est le chef du service pénitentiaire fédéral à Moscou. À ce titre, il a inscrit l’opposant politique Alexeï Navalny sur la liste fédérale des p
-	Sergey Moroz est un fonctionnaire russe. Il est le chef du service pénitentiaire fédéral à Moscou. À ce titre, il a inscrit l’opposant politique Alexeï Navalny sur la liste fédérale des personnes rech
-	Head of the Federal Penitentiary Service of the Russian Federation for Moscow
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sergey Anatolievich Moroz have any sanctions?

Yes, Sergey Anatolievich Moroz is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Anatolievich Moroz?

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 Sergey Anatolievich Moroz:

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