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:firstName`	SVETLANA ALEKSEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrphpg4`	2024-06-14
`Person:firstName`	СВЕТЛАНА		ext_ru_egrul	`ru-inn-503802397960`	2025-07-21
`Person:firstName`	Svetlana	eng	us_ofac_sdn	`ofac-40949`	2023-04-20