Lists › EU 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
Names and aliases
| Aleksei Sergeyvich MORENETS | primary |
| Alexej Morenec | alias (strong) |
| Алексей Сергеевич МОРЕНЕЦ | alias (strong) |
| Alexej Sergejevič Moreněc | alias (strong) |
| Alexej Moreněc | alias (strong) |
Identifiers
| National passport | 100135556 | RU |
Details
| Countries | |
| Birth dates | 1977-07-31 |
| Birth places | RUSSIAN FEDERATION |
| Addresses | Moscow 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.