Sergey Ivanovich MOROZOV

Sanctioned

Морозов Сергей Иванович

Type

person

Subtype

Country

Russia

Date of birth

1959-09-06

Listings

3 · 3 Sanctioning jurisdiction

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

4146

Asset freeze

United Kingdom

UKSL

RUS0594

Asset freezeDirector disqualificationServices banTravel ban

2022-03-11activeSource

United States

SDN

35682

Asset freeze

2022-03-24activeSource

Legal bases

France

2326

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order