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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

Elena Alexandrovna MOROZOVA

Date of Birth: 1972-02-07

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Function: Director of the State Museum-Preserve “Tauric Chersonese”
Alias: MOROZOVA Elena Alexandrovna
Birth: 1972-02-07
ID Document: 780428224742 (fiscalcode-National Fiscal Code) (Tax Individual Number)

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

Elena Alexandrovna MOROZOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Function: Director of the State Museum-Preserve “Tauric Chersonese”
Alias: MOROZOVA Elena Alexandrovna
Birth: 1972-02-07
ID Document: 780428224742 (fiscalcode-National Fiscal Code) (Tax Individual Number)

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

MOROZOVA Elena Alexandrovna

Date of Birth: 1972-02-07

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 75

Information:

Function: Director of the State Museum-Preserve “Tauric Chersonese”
Alias: MOROZOVA Elena Alexandrovna
Birth: 1972-02-07
ID Document: 780428224742 (fiscalcode-National Fiscal Code) (Tax Individual Number)

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