Statements: Svetlana Alekseyevna Moretti

Canonical ID: NK-FFwmqr6Sz6sU3n8FSTBV3i · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Moretti Svitlana Oleksiyivna		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2025-05-28
`Person:birthDate`	1967-04-27		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2023-04-20
`Person:birthDate`	1967-04-27		us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-503802397960`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrphpg4`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphpg4`	2024-06-14
`Person:fatherName`	АЛЕКСЕЕВНА		ext_ru_egrul	`ru-inn-503802397960`	2025-12-30
`Person:firstName`	SVETLANA ALEKSEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrphpg4`	2024-06-14
`Person:firstName`	СВЕТЛАНА		ext_ru_egrul	`ru-inn-503802397960`	2025-12-30
`Person:firstName`	Svetlana	eng	us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:id`	d0158bc12dc5f2000843055fb1f299555b44155a		ext_ru_egrul	`ru-inn-503802397960`	2026-01-09
`Person:id`	0f587cf37858ee459797c397207679b230cc089d		us_sam_exclusions	`usgsa-s4mrphpg4`	2026-01-06
`Person:id`	574f05a5a57cb9c45a8d924d9e7520050d4b2738		us_trade_csl	`ofac-40949`	2026-01-06
`Person:id`	41476030ea150ea534e3aef23a036aafe229a7ab		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2026-01-06
`Person:id`	5d57b6ab330635d09d910093795d8042933f8b3b		us_ofac_sdn	`ofac-40949`	2026-01-26
`Person:innCode`	503802397960		ext_ru_egrul	`ru-inn-503802397960`	2025-12-30
`Person:innCode`	503802397960		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2023-05-22
`Person:lastName`	МОРЕТТИ		ext_ru_egrul	`ru-inn-503802397960`	2025-12-30
`Person:lastName`	MORETTI	eng	us_sam_exclusions	`usgsa-s4mrphpg4`	2024-06-14
`Person:lastName`	Moretti	eng	us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:middleName`	Alekseyevna	eng	us_ofac_sdn	`ofac-40949`	2024-10-11
`Person:name`	SVETLANA ALEKSEYEVNA MORETTI	eng	us_sam_exclusions	`usgsa-s4mrphpg4`	2024-06-14
`Person:name`	MORETTI, Svetlana Alekseyevna		us_trade_csl	`ofac-40949`	2024-05-07
`Person:name`	СВЕТЛАНА АЛЕКСЕЕВНА МОРЕТТИ		ext_ru_egrul	`ru-inn-503802397960`	2025-12-30
`Person:name`	Svetlana Alekseyevna Moretti	eng	us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:name`	Моретті Світлана Олексіївна		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2023-04-20
`Person:name`	Моретті Світлана Олексіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2023-04-20
`Person:name`	Моретти Светлана Алексеевна		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2025-05-28
`Person:name`	Moretti Svetlana		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2025-05-28
`Person:nationality`	ru		us_ofac_sdn	`ofac-40949`	2026-01-26
`Person:passportNumber`	4511635979	eng	us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40949`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40949		us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphpg4`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40949`	2025-12-30
`Person:uniqueEntityId`	JEYQTT7GF2U4	eng	us_sam_exclusions	`usgsa-s4mrphpg4`	2024-12-03

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