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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22224-moretti-svitlana-oleksiivna`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40949`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40949`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphpg4`	2024-06-28