Entity record
Aleksei Sergeyevich MORENETSPerson
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
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by European Union under program CYB since . Other entities under CYB
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
RussiaMoscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List 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