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Svetlana Alekseyevna Moretti

Sanctioned entity

Svetlana Alekseyevna Moretti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORETTI, Svetlana Alekseyevna · Moretti Svetlana · Svetlana Alekseyevna Moretti · Моретти Светлана Алексеевна · Моретті Світлана Олексіївна · 1 more...				[sources]
Other name	Moretti Svitlana Oleksiyivna				[sources]
Birth date	1967-04-27				[sources]
Gender	female				[sources]
Nationality	not available				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Assets and shares
Asset	Percentage held	Start date	End date
Tamimed Sanctioned entity	-	-	-

Directorships
Organization	Role	Start date	End date
Tamimed Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-24	2023-04-23

Documents
Document	Date
Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia	2023-02-24

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-40949 · usgsa-s4mrphpg4 · ofac-pr-d6158bfdb66222cad0ccf72d649703cc9577b6ad · ru-inn-503802397960 · ua-nsdc-22224-moretti-svitlana-oleksiivna

For experts: raw data explorer

Factsheet Data sources

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