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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORETTI, Svetlana Alekseyevna · Moretti Svetlana · Svetlana Alekseyevna Moretti · Моретти Светлана Алексеевна · Моретті Світлана Олексіївна · | [sources] | |||
| Alias | Moretti Svitlana Oleksiyivna | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SVETLANA ALEKSEYEVNA · Svetlana · СВЕТЛАНА | [sources] | |||
| INN | 503802397960 | [sources] | |||
| Last name | Moretti · МОРЕТТИ | [sources] | |||
| Middle name | Alekseyevna | [sources] | |||
| Passport number | 4511635979 | [sources] | |||
| Patronymic | АЛЕКСЕЕВНА | [sources] | |||
| Unique Entity ID | JEYQTT7GF2U4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-40949 · usgsa-s4mrphpg4 · ru-inn-503802397960 · ua-nsdc-22224-moretti-svitlana-oleksiivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tamimed Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tamimed Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tamimed Debarred entity · Sanctioned entity | 50 |
| MAXTECH SOLUTIONS Debarred entity · Sanctioned entity | 25 |