Search OpenSanctions

Advanced

Aleksey Sergeyevich Morenets

Crime · Debarred entity · Military · Sanctioned entity · Wanted
TypePerson[sources]
NameAleksei MORENETS · Aleksei Morenets · Aleksei Sergeyevich Morenets · Aleksei Sergeyvich MORENETS · Aleksej Sergejevitj MORENETS · 10 more...[sources]
AliasAleksei Morenets · Aleksey Sergeevich Morenets · Alexei Morenets · Alexej Morenec · Alexej Moreněc · 5 more...[sources]
Weak aliasLexa[sources]
Birth date[sources]
Place of birthMurmansk · Oblast de Murmanskaya · Oblast de Murmanskaya : RUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Eye colorBrown[sources]
First nameALEKSEI SERGEYEVICH · Aleksei · Aleksei Sergeyvich · Aleksej · Aleksey · 2 more...[sources]
Hair colorBrown[sources]
ID Number100135556[sources]
Last nameMORENETS · Morenec · Morenets · Moreněc · МОРЕНЕЦ[sources]
Middle nameSergejevitj · Sergejevič · Sergeyevich · Sergeyvich · Сергеевич[sources]
Passport number100135556[sources]
PatronymicSergeyevich[sources]
Wikidata IDQ94335688[sources]
PositionCyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) · Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
AddressMoscow, RUSSIAN FEDERATION[sources]
Source linkdata.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

100135556 (passport-National passport) (issued by Ministry of foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17)

Belgian Financial Sanctions,

(Date of UN designation: 2020-07-30)

Belgian Financial Sanctions,

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Aleksei Morenets, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.

EU Financial Sanctions Files (FSF),

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Aleksei Morenets, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.

EU Consolidated Travel Bans,

Aleksei Morenets a participé à une tentative de cyberattaque ayant des effets potentiellement importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyberattaques ayant des effets importants dirigées contre des pays tiers. En tant que cyber-opérateur au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Aleksei Morenets a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Aleksei Morenets, affecté à l’unité militaire 26165, pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent. Le GRU continue de mener activement des cyberattaques contre l’Union ou ses États membres. En tant que membre du GRU, Aleksei Morenets participe donc aux cyberattaques ayant des effets importants, y compris les tentatives de cyberattaques ayant des effets potentiellement importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Morenets is alleged to have been a Russian military intelligence officer, assigned to Unit 26165.  Morenets was last known to be located in Moscow, Russia.

US FBI Most Wanted,

Russian military officer

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,674

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

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,524

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US FBI Most Wanted473

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,887

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,530

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

United States · GSA

External databases

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

Wikidata326,576

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ofac-26173 · gb-fcdo-cyb0006 · us-fbi-aleksei-sergeyevich-morenets · eu-fsf-eu-5705-84 · fr-ga-1696 · usgsa-s4mr7qfnf · be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e · gb-hmt-13906 · mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652 · eu-tb-logical-124980 · ua-nsdc-14512-morenec-oleksij-sergijovic

For experts: raw data explorer