Entity record
Aliaksandr Ivanavich MAROZPerson
Aliaksandr Ivanavich MAROZ appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs BELARUS-EO14038, UKR; reflected as observed on 2026-06-05.
Also known as
- Aliaksandr Ivanavich MAROZ
- Aleksandr Ivanovich MOROZ
- Alexandr Moroz
- Александр Иванович МОРОЗ (Cyrl)
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Tretyaki village, Grodno region, BELARUS
- Nationality
- BY
- Position
- General director of the Belarusian Optical-Mechanical Association "BelOMO"
Identifiers
- National ID No.
- 3150675A015PB3
- Gender
- Male
- National Fiscal Code
- IDI3858983
Addresses
Niomanskaya vulica, 61, ap. 10, MinskNiomanskaya street, 61, ap. 10, Minsk, BYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aliaksandr Ivanavich MAROZ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aliaksandr-ivanavich-maroz-nkeca5e708/
Machine-readable export (FTM + lineage): /people/aliaksandr-ivanavich-maroz-nkeca5e708/entity.json