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	Source dataset	Source ID	First seen
`Person:id`	574f05a5a57cb9c45a8d924d9e7520050d4b2738	us_trade_csl	`ofac-40949`	2024-05-07
`Person:name`	MORETTI, Svetlana Alekseyevna	us_trade_csl	`ofac-40949`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40949`	2025-07-17