Lists › OFAC SDN › ofac_sdn-46548
Alexander Ivanovich MOROZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46548.
Programs
Names and aliases
| Alexander Ivanovich MOROZ | primary |
| Aliaksandr Ivanavich MAROZ | alias (strong) |
Identifiers
| National ID No. | 3150675A015PB3 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1975-06-15 |
| Addresses | Niomanskaya vulica, 61, ap. 10 Minsk Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.