Statements: Aleksei Sergeyvich MORENETS

Canonical ID: Q94335688 · 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:address`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-124980`	2024-11-28
`Person:address`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-11-28
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-5705-84`	2024-11-28
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-07-27
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_fsf	`eu-fsf-eu-5705-84`	2023-07-26
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_travel_bans	`eu-tb-logical-124980`	2023-07-27
`Person:alias`	Алексей Сергеевич МОРЕНЕЦ	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2023-09-29
`Person:alias`	Aleksei Morenets	eng	gb_hmt_sanctions	`gb-hmt-13906`	2025-08-12
`Person:alias`	Alexej Sergejevič Moreněc	ces	eu_fsf	`eu-fsf-eu-5705-84`	2025-12-01
`Person:alias`	Aleksej Sergejevitj MORENETS	swe	be_fod_sanctions	`eu-fsf-eu-5705-84`	2025-12-01
`Person:alias`	Alexei Morenets	eng	wikidata	`Q94335688`	2023-07-18
`Person:alias`	Aleksey Sergeevich Morenets	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-07-08
`Person:alias`	Леха Сергеевич Моренец	rus	wikidata	`Q94335688`	2023-07-18
`Person:alias`	Alexej Morenec	slk	be_fod_sanctions	`eu-fsf-eu-5705-84`	2025-12-01
`Person:alias`	Morenets Oleksii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2025-05-28
`Person:alias`	Алексей (Леха) Сергеевич Моренец	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-07-08
`Person:alias`	Alexej Moreněc	ces	eu_fsf	`eu-fsf-eu-5705-84`	2025-12-01
`Person:alias`	Alexej Morenec	slk	eu_fsf	`eu-fsf-eu-5705-84`	2025-12-01
`Person:alias`	Alexej Sergejevič Moreněc	ces	be_fod_sanctions	`eu-fsf-eu-5705-84`	2025-12-01
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:birthDate`	1977-07-31		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:birthDate`	1977-07-31		be_fod_sanctions	`be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e`	2025-12-01
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:birthDate`	1977-07-31		us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-02-28
`Person:birthDate`	1977-07-31		us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:birthDate`	1977-07-31		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:birthDate`	1977-07-31		mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:birthDate`	1977-07-31		wikidata	`Q94335688`	2025-12-11
`Person:birthDate`	1977-07-31		fr_tresor_gels_avoir	`fr-ga-1696`	2023-04-20
`Person:birthDate`	1977-07-31		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:birthDate`	1977-07-31		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2023-04-20
`Person:birthPlace`	Oblast de Murmanskaya	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2024-05-21
`Person:birthPlace`	Murmansk	eng	wikidata	`Q94335688`	2023-07-18
`Person:birthPlace`	Oblast de Murmanskaya : RUSSIE	fra	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2025-05-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q94335688`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q94335688`	2024-11-19
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr7qfnf`	2024-06-14
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-1696`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e`	2025-12-01
`Person:country`	ru		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:createdAt`	2018-12-19		us_sam_exclusions	`usgsa-s4mr7qfnf`	2024-06-14
`Person:createdAt`	2020-07-31		gb_hmt_sanctions	`gb-hmt-13906`	2024-10-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-02-28
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-08-08
`Person:fatherName`	Sergeyevich	eng	wikidata	`Q94335688`	2023-07-18
`Person:firstName`	Aleksei	eng	eu_fsf	`eu-fsf-eu-5705-84`	2024-05-21
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-13906`	2025-08-12
`Person:firstName`	Aleksei	eng	be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:firstName`	ALEKSEI SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr7qfnf`	2024-06-14
`Person:firstName`	Aleksei	eng	wikidata	`Q94335688`	2023-07-18
`Person:firstName`	Alexej	slk	be_fod_sanctions	`eu-fsf-eu-5705-84`	2026-01-06
`Person:firstName`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-5705-84`	2024-05-21
`Person:firstName`	Aleksej	swe	be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:firstName`	Alexej	ces	be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:firstName`	Alexej		eu_travel_bans	`eu-tb-logical-124980`	2024-10-09
`Person:firstName`	Aleksei		eu_travel_bans	`eu-tb-logical-124980`	2024-10-09
`Person:firstName`	Aleksej		eu_travel_bans	`eu-tb-logical-124980`	2024-10-09
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-124980`	2024-10-09
`Person:firstName`	Alexej	slk	eu_fsf	`eu-fsf-eu-5705-84`	2024-05-21
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-13906`	2023-04-20
`Person:firstName`	Aleksei Sergeyvich	fra	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2025-05-14
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2025-08-12
`Person:firstName`	Alexej		be_fod_sanctions	`be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e`	2025-12-01
`Person:firstName`	Алексей		be_fod_sanctions	`be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e`	2025-12-01
`Person:firstName`	Aleksei		be_fod_sanctions	`be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e`	2025-12-01
`Person:firstName`	Alexej	ces	eu_fsf	`eu-fsf-eu-5705-84`	2026-01-06
`Person:firstName`	Aleksei Sergeyvich	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2023-09-29
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1696`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13906`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:gender`	male		wikidata	`Q94335688`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-02-28
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-08-08
`Person:id`	642649ad3ed148b320f5266189ed19892cc97c15		fr_tresor_gels_avoir	`fr-ga-1696`	2026-01-06
`Person:id`	aac4f34299fb24edd39764f0a9d5225cbbb7f3f5		gb_hmt_sanctions	`gb-hmt-13906`	2026-01-28
`Person:id`	a5112de7518b50efea30648337724a097c6d7c3c		eu_travel_bans	`eu-tb-logical-124980`	2025-08-21
`Person:id`	be3ceacafc5de4f3240b5f6c95d1f36fa2cb1c01		us_sam_exclusions	`usgsa-s4mr7qfnf`	2026-01-06
`Person:id`	ade3b1356b6a2388ce69318463a828fbcb31006d		be_fod_sanctions	`eu-fsf-eu-5705-84`	2026-01-06
`Person:id`	278bc4e809b6f7f4a39f7deed5f6e134bdd63fbe		gb_hmt_sanctions	`gb-hmt-13906`	2026-01-28
`Person:id`	ecb3d73a73b81d72bf8df645c2343c00cb1fa1c5		gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2026-01-09
`Person:id`	5fc6a0c9eb51f889cafdbdab3b15d294809534a1		us_trade_csl	`ofac-26173`	2026-01-06
`Person:id`	965d863db162e96ec94b108cf702e67c03a68230		mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2025-05-14
`Person:id`	8ac01b62427d1a2753e686054c67d8d207fe1cd1		eu_fsf	`eu-fsf-eu-5705-84`	2026-01-06
`Person:id`	96b654dcdc29e8bc8323fd9b2d6c662d3fb4a743		be_fod_sanctions	`be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e`	2025-12-01
`Person:id`	9e148727a25c8b655c11aa05dfe3fc772fd30983		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2026-01-06
`Person:id`	4f25ff66ac046fbfc7c84188781cde678a495f2b		gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2026-01-07

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