ListsEU Consolidated › eu_fsf-EU.5705.84

Aleksei Sergeyvich MORENETS

Person on the EU Consolidated Financial Sanctions List, listed May 13, 2025. Source reference EU.5705.84.

Programs

CYB

Names and aliases

Aleksei Sergeyvich MORENETSprimary
Alexej Morenecalias (strong)
Алексей Сергеевич МОРЕНЕЦalias (strong)
Alexej Sergejevič Moreněcalias (strong)
Alexej Moreněcalias (strong)

Identifiers

National passport100135556RU

Details

CountriesRussia Russia
Birth dates1977-07-31
Birth placesRUSSIAN FEDERATION
AddressesMoscow RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.