MORENETS, Aleksei Sergeyevich — OFAC Sanctioned (CAATSA - RUSSIA, individual)
MORENETS, Aleksei Sergeyevich — OFAC Sanctioned (CAATSA - RUSSIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MORENETS, Aleksei Sergeyevich; Type: individual; Sanctions program: CAATSA - RUSSIA.
| Name | MORENETS, Aleksei Sergeyevich |
|---|---|
| Type | individual |
| Sanctions program | CAATSA - RUSSIA |
| Remarks | DOB 31 Jul 1977; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 100135556; Linked To: MAIN INTELLIGENCE DIRECTORATE. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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