Svetlana Alekseyevna MORETTI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | MORETTI |
|---|---|
| First name/Name | Svetlana Alekseyevna |
| Full name/Name | Svetlana Alekseyevna MORETTI |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 4511635979 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 14:16
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