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Moretti Svitlana Oleksiyivna

Sanctioned entity

Moretti Svitlana Oleksiyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORETTI, Svetlana Alekseyevna · Moretti Svitlana Oleksiyivna · SVETLANA ALEKSEYEVNA MORETTI · Svetlana Alekseyevna Moretti · Моретті Світлана Олексіївна				[sources]
Other name	Moretti Svetlana · Моретти Светлана Алексеевна · Моретті Світлана Олексіївна				[sources]
Birth date	1967-04-27				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SVETLANA ALEKSEYEVNA · Svetlana				[sources]
INN	`503802397960`				[sources]
Last name	MORETTI · Moretti				[sources]
Middle name	Alekseyevna				[sources]
Passport number	`4511635979`				[sources]
Registration number	`JEYQTT7GF2U4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tamimed	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`4511635979`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrphpg4 · ua-nabc-person-25553-moretti-svetlana-alekseyevna · ua-nsdc-22224-moretti-svitlana-oleksiivna · ofac-40949 · ua-nazk-person-25553

For experts: raw data explorer

Factsheet Data sources

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