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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Александр Иванович МОРОЗ

Date of Birth: 1975-06-15

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 90

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Ivanovich MOROZ

Date of Birth: 1975-06-15

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 80

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Ivanovich MOROZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 80

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Ivanovich MOROZ

Date of Birth: 1975-06-15

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 80

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Ivanovich MOROZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 80

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

МОРОЗ Александр Иванович

Date of Birth: 1975-06-15

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 75

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOROZ Alexandr Ivanovich

Date of Birth: 1975-06-15

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 75

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOROZ Alexandr Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 75

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOROZ Aleksandr Ivanovich

Date of Birth: 1975-06-15

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 75

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOROZ Aleksandr Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 75

Information:

Function: General director of the Belarusian Optical-Mechanical Association "BelOMO"
Alias: МОРОЗ Александр Иванович
Alias: MOROZ Aleksandr Ivanovich
Alias: Moroz Alexandr
Address: Niomanskaya street, 61, ap. 10, Minsk, BELARUS
Birth: 1975-06-15
ID Document: IDI3858983 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
ID Document: 3150675A015PB3 (id-National identification card) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions