对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Alexey Sergeevich MORENEC
Date of Birth: 1977-07-31
Type: individual
Updated: 2026-09-25 18:05:06
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
Alexey Sergeevich MORENEC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 18:05:06
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 Alexey Sergeevich
Date of Birth: 1977-07-31
Type: individual
Updated: 2026-09-25 18:05:06
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 Alexey Sergeevich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 18:05:06
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
