Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Aleksei MORENETS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Nationality: Russia
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0006. (UK Statement of Reasons):As a member of GRU Unit 26165, Aleksey Sergeyevich MORENETS has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Aleksey Sergeyevich MORENETS has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MORENETS Aleksei Sergeyevich

Date of Birth: 1977-07-31

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

individual
CAATSA — RUSSIA
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORENETS Aleksei Sergeyvich

Date of Birth: 1977-07-31

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Remark: A grand jury in the Western District of Pennsylvania (United States of America) has indicted Aleksei Morenets, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.
Function: Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU),
Alias: МОРЕНЕЦ Алексей Сергеевич
Alias: MORENETS Aleksei Sergeyvich
Alias: Moreněc Alexej Sergejevič
Alias: Morenec Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1977-07-31
ID Document: 100135556 (passport-National passport)  (issued by Ministry of foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions