Lists of sanctions
18.118.140.120
01.05.2025 22:24:58

Aleksei Sergeyevich MORENETS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CAATSA - RUSSIA
Remark (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Date of publication 31.12.2019

Names (1)

Last name/Name MORENETS
First name/Name Aleksei Sergeyevich
Full name/Name Aleksei Sergeyevich MORENETS
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 100135556
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 01.05.2025. 21:15
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