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	Source dataset	Source ID	First seen
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-3c8105e7b79f929a713010db3b2b8700b317e51e`	2025-12-01
`Person:topics`	sanction	us_trade_csl	`ofac-26173`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-1696`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr7qfnf`	2025-12-29
`Person:topics`	crime	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-02-28
`Person:topics`	wanted	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-08-08
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:topics`	mil	wikidata	`Q94335688`	2023-07-18