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Aleksei Sergeyvich MORENETS

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1977-07-31T00:00:00.000Z
Place of birth
RUSSIAN FEDERATION
Role
Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU),

Also known as

Aliases
Aleksei Morenets · Aleksei MORENETS · Aleksei Sergeyvich MORENETS · Aleksey Sergeyevich Morenets · Aleksey Sergeyevich MORENETS · Alexej Morenec · Alexej Moreněc · Alexej Morenec; Alexej Sergejevič Moreněc; Alexej Moreněc; Aleksej Sergejevitj MORENETS; Алексей Сергеевич МОРЕНЕЦ; Aleksei Sergeyvich MORENETS · Alexej Sergejevič Moreněc · Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) · MORENETS, Aleksei Sergeyevich · Алексей Сергеевич МОРЕНЕЦ · Алексей Сергеевич МОРЕНЕЦ Aleksei Sergeyvich MORENETS Alexej Sergejevič Moreněc Alexej Morenec Alexej Moreněc

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF CYB EU FSF: CYB (2025/886 (OJ L202500886)) 12/05/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/05/2024 source ↗
UK_OFSI UK-Cyber UK Sanctions List: Cyber (CYB0006) Cyber 31/12/2020 source ↗
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFGB_FCDO_SANCTIONSUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksei Sergeyvich MORENETS sanctioned?

Yes. Aleksei Sergeyvich MORENETS (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksei Sergeyvich MORENETS?

Aleksei Sergeyvich MORENETS is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN under programs CYB, BE-NATIONAL, UK-Cyber. See the designations for the issuing authority and source URL of each.

When was Aleksei Sergeyvich MORENETS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aleksei Sergeyvich MORENETS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.