Xavier Moreau

Sanctioned

Last update: 01/06/2026

Name: Xavier Moreau

Gender: label.gender.m

Birth: 1971-10-25

Nationality: FRA

Sanctions

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-	Xavier Moreau est un homme d’affaires, fondateur du site web Stratpol, et un ancien officier militaire. Il fait office de porte-voix de la propagande pro-russe et pro-Kremlin et diffuse des théories d
-	Xavier Moreau is a businessman and founder of the Stratpol website, and a former military officer. He acts as a mouthpiece for pro-Russian and pro-Kremlin propaganda, spreading conspiracy theories abo
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Xavier Moreau have any sanctions?

Yes, Xavier Moreau is sanctioned by:

2. Can I receive AML sanctions alerts on Xavier Moreau?

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 Xavier Moreau:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.