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Listed on sanctions / export-control lists

Alexej Sergejevič Moreněc

EU financial sanctions

Individual · 1 listing(s)

Alexej Sergejevič Moreněc appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-07-30EU financial sanctions · listed · Programs: CYB · listed for 6 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsCYB
Listed on2020-07-30
AliasesAleksei Sergeyvich MORENETS; Алексей Сергеевич МОРЕНЕЦ; Alexej Moreněc; Alexej Morenec
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CYB

Other languages: 中文 · Español

Others designated under the same program — CYB

74455 katonai azonosító FPN-számon855 INVESTMENT CORPORATIONA WEE TRADING CO LTDA7 AGENT LIMITED LIABILITY COMPANYA7 LIMITED LIABILITY COMPANYA71 LIMITED LIABILITY COMPANYADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA INTERNATIONAL, LTDAEZA LOGISTIC LLCAFANASYEVA, Yulia AndreevnaAFKAR SYSTEM YAZD COMPANY