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Aleksei Sergeyvich MORENETS

Crime · Military · Person of interest · Sanctioned entity

Aleksei Sergeyvich MORENETS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI SERGEYEVICH MORENETS · Aleksei Sergeyevich Morenets · Aleksei Sergeyvich MORENENTS · Aleksei Sergeyvich MORENETS · MORENETS Oleksiy Serhiiovych · 7 more...				[sources]
Other name	Aleksei Morenets · Alexei Morenets · Morenets Aleksei Sergeyvich · Алексей Сергеевич МОРЕНЕЦ · Леха Сергеевич Моренец · 2 more...				[sources]
Birth date	1977-07-31				[sources]
Place of birth	Moermanskaya Oblast · Moermanskaya Oblast Russia · Murmansk · Murmansk region, Russia · Murmanskaya Oblast, RUSSIAN FEDERATION · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksei · Aleksei Sergeyvich				[sources]
ID Number	`100135556`				[sources]
Keywords	Керівництво Служби зовнішньої розвідки				[sources]
Last name	MORENENTS · MORENETS · Morenets				[sources]
Passport number	`100135556`				[sources]
Patronymic	Sergeyevich				[sources]
Second name	Sergeyvich				[sources]
Wikidata ID	Q94335688				[sources]
Position	Cyber Operator (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) · employee of the GRU of the Russian Federation · працівник ГРУ РФ · 1 more...				[sources]
Ethnicity	White				[sources]
Address	Moscow, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Created at	2020-07-30				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2023-04-20

Descriptions

Aleksei Morenets a participé à une tentative de cyberattaque ayant des effets potentiels 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.

— French Freezing of Assets, 2024-05-21

Hair: Brown

— FBI Most Wanted, 2024-04-01

Eyes: Brown

— FBI Most Wanted, 2024-04-01

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.

— FBI Most Wanted, 2024-04-01

military officer of Russia's Main Intelligence Directorate

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation	Russia

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`100135556`	-	Passport	-	-
`100135556`	Russia	National passport	-	-
`100135556`	Russia	doc:f_passport	-	-
`100135556`	Russia	National passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-03-23	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)	-	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Federal Public Service Finance	CYB	2020-07-30	-
Office of Financial Sanctions Implementation · UK	Cyber	2020	-
European External Action Service	CYB	2020-07-30	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)

External databases

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

Wikidata225,469

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

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1696 · ua-nabc-person-13746-morenets-oleksiy-serhiiovych · eu-fsf-eu-5705-84 · gb-hmt-13906 · gb-fcdo-cyb0006 · ua-nsdc-person-109-2021-5 · us-fbi-aleksei-sergeyevich-morenets · ua-nsdc-14512-morenec-oleksij-sergijovic · ofac-26173 · NK-inYmEFs6uVnmGGKTTJs5op · eu-tb-logical-124980 · ua-nazk-person-13746

For experts: raw data explorer

Factsheet Descriptions Data sources

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