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SDN list · entry 46548

MOROZ Alexander Ivanovich

Yes. MOROZ Alexander Ivanovich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46548, added on December 5, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBELARUS-EO14038
Typeindividual
Added to the listDecember 5, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MOROZ Alexander IvanovichPrimary namestrong
Мороз Александр ИвановичPrimary namestrong
Maroz Aliaksandr IvanavichA.K.A.strong
Мароз Аляксандр ІванавічA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.3150675A015PB3Belarus

Details published by OFAC

Date of birthJune 15, 1975
NationalityBelarus
AddressNiomanskaya vulica, 61, ap. 10, Minsk, Belarus
GenderMale

Legal basis