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Aleksei Sergeyevich Morenets

Crime · Military · Sanctioned entity · Wanted

Aleksei Sergeyevich Morenets is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI SERGEYEVICH MORENETS · Aleksei Morenets · Aleksei Sergeyevich Morenets · Aleksei Sergeyvic MORENETS · Aleksei Sergeyvich MORENENTS · 9 more...				[sources]
Other name	Aleksei Sergeyevich Morenets · Aleksey Sergeevich Morenets · Alexei Morenets · Morenets Aleksei Sergeyvich · Алексей (Леха) Сергеевич Моренец · 4 more...				[sources]
Weak alias	Lexa				[sources]
Birth date	1977-07-31				[sources]
Place of birth	Moermanskaya Oblast · Moermanskaya Oblast Russia · Murmansk · Oblast de Mourmansk : RUSSIE · Oblast de Murmanskaya				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
Eye color	Brown				[sources]
First name	ALEKSEI SERGEYEVICH · Aleksei · Aleksei Sergeyvic · Aleksei Sergeyvich · Aleksej · 2 more...				[sources]
Hair color	Brown				[sources]
ID Number	`100135556`				[sources]
Last name	MORENENTS · MORENETS · Morenec · Morenets · Moreněc · 1 more...				[sources]
Middle name	Sergejevitj · Sergejevič · Sergeyevich · Sergeyvich · Сергеевич				[sources]
Passport number	`100135556`				[sources]
Patronymic	Sergeyevich				[sources]
Second name	Sergeyvich				[sources]
Wikidata ID	Q94335688				[sources]
Position	Cyber Operator (GRU) · Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU), · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)				[sources]
Ethnicity	White				[sources]
Address	Moscow, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Aleksei Morenets a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyberattaques ayant des effets importants dirigées contre des pays tiers. En tant que cyber-opérateur au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Aleksei Morenets a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Aleksei Morenets, affecté à l’unité militaire 26165, pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent.

— French National Asset Freezing System, 2024-05-21

Morenets is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. Morenets was last known to be located in Moscow, Russia.

— US FBI Most Wanted, 2024-04-01

Russian military officer

— Wikidata non-official source, 2024-10-06

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation	Russia

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`100135556`	-	Passport	-	-
`100135556`	Russia	National passport	-	-
`100135556`	Russia	doc:f_passport	-	-
`100135556`	Russia	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796) · (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	CYB	2024-05-18	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CYB	2024-05-18	-
TREAS-OFAC	Reciprocal	2018-12-19	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-inYmEFs6uVnmGGKTTJs5op · ua-nabc-person-13746-morenets-oleksiy-serhiiovych · eu-tb-logical-124980 · ofac-26173 · ua-nsdc-person-109-2021-5 · gb-fcdo-cyb0006 · ua-nazk-person-13746 · usgsa-s4mr7qfnf · us-fbi-aleksei-sergeyevich-morenets · gb-hmt-13906 · ua-nsdc-14512-morenec-oleksij-sergijovic · eu-fsf-eu-5705-84 · mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652 · fr-ga-1696

For experts: raw data explorer

Factsheet Descriptions Data sources

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