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Sanctions Screening

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Sanctioned Entity Found

Morozovová Jelena

Date of Birth: 1977-12-02

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: eu/164367
fileGenerationDate: 23/10/2026
Entity_LogicalId: 164367
Entity_EU_ReferenceNumber: EU.11437.55
Entity_DesignationDate: 2024-03-22
Entity_Remark: (Date of UN designation: 2024-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-03
Entity_Regulation_EntryIntoForceDate: 2024-12-04
Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
NameAlias_LastName: MOROZOVA
NameAlias_LastName: Morozova
NameAlias_LastName: Morozovová
NameAlias_LastName: Morozová
NameAlias_LastName: МОРОЗОВА
NameAlias_FirstName: Elena
NameAlias_FirstName: Jelena
NameAlias_FirstName: Елена
NameAlias_MiddleName: Evgenievna
NameAlias_MiddleName: Jevgeňjevna
NameAlias_MiddleName: Евгеньевна
NameAlias_WholeName: Elena Evgenievna MOROZOVA
NameAlias_WholeName: Jelena Jevgeňjevna Morozová
NameAlias_WholeName: Jelena Morozova
NameAlias_WholeName: Jelena Morozovová
NameAlias_WholeName: Елена Евгеньевна МОРОЗОВА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: F
NameAlias_Function: Judge of the Khimki City Court
NameAlias_LogicalId: 164369
NameAlias_LogicalId: 164370
NameAlias_LogicalId: 164622
NameAlias_LogicalId: 164656
NameAlias_LogicalId: 164697
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-22
NameAlias_Regulation_PublicationDate: 2024-12-03
NameAlias_Regulation_EntryIntoForceDate: 2024-03-22
NameAlias_Regulation_EntryIntoForceDate: 2024-12-04
NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
NameAlias_Regulation_NumberTitle: 2024/952 (OJ L22032024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
BirthDate_BirthDate: 1977-12-02
BirthDate_Day: 2
BirthDate_Month: 12
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 171580
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-03
BirthDate_Regulation_EntryIntoForceDate: 2024-12-04
BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 164368
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-03-22
Citizenship_Regulation_EntryIntoForceDate: 2024-03-22
Citizenship_Regulation_NumberTitle: 2024/952 (OJ L22032024)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

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

Jelena Morozovová

Date of Birth: 1977-12-02

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 75

Information:

Source record: eu/164367
fileGenerationDate: 23/10/2026
Entity_LogicalId: 164367
Entity_EU_ReferenceNumber: EU.11437.55
Entity_DesignationDate: 2024-03-22
Entity_Remark: (Date of UN designation: 2024-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-03
Entity_Regulation_EntryIntoForceDate: 2024-12-04
Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
NameAlias_LastName: MOROZOVA
NameAlias_LastName: Morozova
NameAlias_LastName: Morozovová
NameAlias_LastName: Morozová
NameAlias_LastName: МОРОЗОВА
NameAlias_FirstName: Elena
NameAlias_FirstName: Jelena
NameAlias_FirstName: Елена
NameAlias_MiddleName: Evgenievna
NameAlias_MiddleName: Jevgeňjevna
NameAlias_MiddleName: Евгеньевна
NameAlias_WholeName: Elena Evgenievna MOROZOVA
NameAlias_WholeName: Jelena Jevgeňjevna Morozová
NameAlias_WholeName: Jelena Morozova
NameAlias_WholeName: Jelena Morozovová
NameAlias_WholeName: Елена Евгеньевна МОРОЗОВА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_Gender: F
NameAlias_Function: Judge of the Khimki City Court
NameAlias_LogicalId: 164369
NameAlias_LogicalId: 164370
NameAlias_LogicalId: 164622
NameAlias_LogicalId: 164656
NameAlias_LogicalId: 164697
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-03-22
NameAlias_Regulation_PublicationDate: 2024-12-03
NameAlias_Regulation_EntryIntoForceDate: 2024-03-22
NameAlias_Regulation_EntryIntoForceDate: 2024-12-04
NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
NameAlias_Regulation_NumberTitle: 2024/952 (OJ L22032024)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
BirthDate_BirthDate: 1977-12-02
BirthDate_Day: 2
BirthDate_Month: 12
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 171580
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-03
BirthDate_Regulation_EntryIntoForceDate: 2024-12-04
BirthDate_Regulation_NumberTitle: 2024/2999 (OJ L03122024)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 164368
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-03-22
Citizenship_Regulation_EntryIntoForceDate: 2024-03-22
Citizenship_Regulation_NumberTitle: 2024/952 (OJ L22032024)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

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