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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13906`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-26173`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2023-04-20
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-02-28
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-08-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7qfnf`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:topics`	mil		wikidata	`Q94335688`	2023-07-18