Entity record

Aleksei Sergeyevich MORENETSPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Aleksei Sergeyevich MORENETS appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs CAATSA - RUSSIA, CYB; reflected as observed on 2026-06-05.

Also known as

  • Алексей Сергеевич МОРЕНЕЦ (Cyrl)
  • Aleksei Sergeyvich MORENETS
  • Alexej Sergejevič Moreněc
  • Alexej Morenec
  • Alexej Moreněc

Designations

Source remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE) (official source)

Key properties

Date of birth
Place of birth
Murmanskaya Oblast, RUSSIAN FEDERATION
Nationality
Russia
Position
Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU),

Identifiers

Passport
100135556
Gender
Male
Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Addresses

Russia
Moscow, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aleksei Sergeyevich MORENETS. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksei-sergeyevich-morenets-nk1665d82a/

Machine-readable export (FTM + lineage): /people/aleksei-sergeyevich-morenets-nk1665d82a/entity.json