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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Aleksey Sergeevich MORENEC

Date of Birth: 1977-07-31

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

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

Aleksey Sergeevich MORENEC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

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

MORENEC Aleksey Sergeevich

Date of Birth: 1977-07-31

Type: individual

Updated: 2026-03-19 14:01:07

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

MORENEC Aleksey Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 14:01:07

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