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`	2026-01-06
`Person:id`	d0158bc12dc5f2000843055fb1f299555b44155a	ext_ru_egrul	`ru-inn-503802397960`	2026-01-09
`Person:id`	5d57b6ab330635d09d910093795d8042933f8b3b	us_ofac_sdn	`ofac-40949`	2026-01-26
`Person:id`	41476030ea150ea534e3aef23a036aafe229a7ab	ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2026-01-06
`Person:id`	0f587cf37858ee459797c397207679b230cc089d	us_sam_exclusions	`usgsa-s4mrphpg4`	2026-01-06