Lists › EU Consolidated › eu_fsf-EU.11436.56
Sergey Anatolevich MOROZ
Person on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.11436.56.
Programs
Names and aliases
| Sergey Anatolevich MOROZ | primary |
| Сергей Анатолевич Мороз | alias (strong) |
| Sergej Anatolevič Moroz | alias (strong) |
| Sergei Anatoljevitš Moroz | alias (strong) |
| Sergej Anatolievič Moroz | alias (strong) |
| Сергей Анатольевич МОРОЗ | alias (strong) |
Identifiers
| National Fiscal Code | 644918369538 | 00 |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1968-09-15 |
| Birth places | Berdyansk UKRAINE |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.