Aleksey Sergeyevich Morenets

Sanctioned

Last update: 01/08/2025

Name: Aleksey Sergeyevich Morenets

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 commission

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aleksey Sergeyevich Morenets have any sanctions?

Yes, Aleksey Sergeyevich Morenets is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Sergeyevich Morenets?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksey Sergeyevich Morenets:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.