Statements: Aleksei Sergeyevich Morenets

Canonical ID: Q94335688 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-124980`	2024-11-28
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-13906`	2024-11-28
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:address`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-11-28
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-5705-84`	2024-11-28
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_fsf	`eu-fsf-eu-5705-84`	2023-07-26
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-07-27
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_travel_bans	`eu-tb-logical-124980`	2023-07-27
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-13906`	2023-11-02
`Person:alias`	Леха Сергеевич Моренец	rus	wikidata	`Q94335688`	2023-07-18
`Person:alias`	Моренець Олексій Сергійович		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2023-04-20
`Person:alias`	Aleksey Sergeevich Morenets	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-07-08
`Person:alias`	Алексей Сергеевич МОРЕНЕЦ	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2023-09-29
`Person:alias`	Алексей (Леха) Сергеевич Моренец	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-07-08
`Person:alias`	Моренец Алексей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2023-04-20
`Person:alias`	Morenets Aleksei Sergeyvich		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2023-04-20
`Person:alias`	Alexei Morenets	eng	wikidata	`Q94335688`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13906`	2024-06-27
`Person:birthDate`	1977-07-31	eng	us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:birthDate`	1977-07-31		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:birthDate`	1977-07-31	eng	gb_hmt_sanctions	`gb-hmt-13906`	2023-04-20
`Person:birthDate`	1977-07-31	fra	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:birthDate`	1977-07-31	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:birthDate`	1977-07-31	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2023-04-20
`Person:birthDate`	1977-07-31		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:birthDate`	1977-07-31		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2023-04-20
`Person:birthDate`	1977-07-31		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:birthDate`	1977-07-31		wikidata	`Q94335688`	2023-07-18
`Person:birthDate`	1977-07-31	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-02-28
`Person:birthPlace`	Oblast de Murmanskaya	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2024-05-21
`Person:birthPlace`	Murmansk	eng	wikidata	`Q94335688`	2023-07-18
`Person:birthPlace`	Oblast de Mourmansk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:birthPlace`	Moermanskaya Oblast	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:birthPlace`	Moermanskaya Oblast Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:birthPlace`	Moermanskaya Oblast	eng	gb_hmt_sanctions	`gb-hmt-13906`	2025-01-15
`Person:citizenship`	ru		wikidata	`Q94335688`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q94335688`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-13906`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr7qfnf`	2024-06-14
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:country`	ru		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:createdAt`	2024-05-17		be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:createdAt`	2024-05-17		eu_fsf	`eu-fsf-eu-5705-84`	2024-05-21
`Person:createdAt`	2018-12-19	eng	us_sam_exclusions	`usgsa-s4mr7qfnf`	2024-06-14
`Person:createdAt`	2020-07-31	eng	gb_hmt_sanctions	`gb-hmt-13906`	2024-10-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-02-28
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-08-08
`Person:fatherName`	Sergeyevich	eng	wikidata	`Q94335688`	2023-07-18
`Person:firstName`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2024-05-09
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-13906`	2023-04-20
`Person:firstName`	Alexej	ces	eu_fsf	`eu-fsf-eu-5705-84`	2024-05-21
`Person:firstName`	Aleksej	swe	eu_fsf	`eu-fsf-eu-5705-84`	2024-05-21
`Person:firstName`	Alexej	ces	be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:firstName`	Aleksei	eng	eu_fsf	`eu-fsf-eu-5705-84`	2024-05-21
`Person:firstName`	Aleksej		eu_travel_bans	`eu-tb-logical-124980`	2024-10-09
`Person:firstName`	Aleksei		eu_travel_bans	`eu-tb-logical-124980`	2024-10-09
`Person:firstName`	Aleksei	eng	be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-5705-84`	2024-05-21
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:firstName`	Aleksej	swe	be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-05-31
`Person:firstName`	Aleksei	eng	wikidata	`Q94335688`	2023-07-18
`Person:firstName`	Aleksei Sergeyvich	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2023-09-29
`Person:firstName`	Alexej		eu_travel_bans	`eu-tb-logical-124980`	2024-10-09
`Person:firstName`	Aleksei Sergeyvic	fra	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-124980`	2024-10-09
`Person:firstName`	ALEKSEI SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr7qfnf`	2024-06-14
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-02-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26173`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q94335688`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124980`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13906`	2023-04-20
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-08-08
`Person:id`	5332cad5dfc7307053c2f6bd5bc1aee956af1646	eng	us_ofac_sdn	`ofac-26173`	2024-10-11
`Person:id`	ebcc659a77413b241b882199c8737a0243e275f7		be_fod_sanctions	`eu-fsf-eu-5705-84`	2024-11-28
`Person:id`	052812235f4660b89c548781c480052aaddb8a78	fra	fr_tresor_gels_avoir	`fr-ga-1696`	2024-05-21
`Person:id`	8191bb4b1db49ccf4bc4485a51375389c670c5aa		eu_travel_bans	`eu-tb-logical-124980`	2024-11-28
`Person:id`	4986b993a3b23681dc764391910f05987116de6a		wikidata	`Q94335688`	2025-01-25
`Person:id`	2c9240165787c7fa4984cd4b8f0bb970d434726f	fra	mc_fund_freezes	`mc-freezes-eb160692d4b8a3b0f22dbc29f01219b11bb57652`	2024-08-14
`Person:id`	5fc6a0c9eb51f889cafdbdab3b15d294809534a1		us_trade_csl	`ofac-26173`	2024-05-07
`Person:id`	e5e9af71a65413594e4f50ca6b4d3bd7e6ca5d93	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0006`	2025-04-09
`Person:id`	785295c10e3ce819d108b220df64e517dac4c4f3	eng	gb_hmt_sanctions	`gb-hmt-13906`	2025-01-15
`Person:id`	e3b7cf07905671b5faf4ca190771e3b59ec442bf		eu_fsf	`eu-fsf-eu-5705-84`	2024-11-28
`Person:id`	e75d65087c8d2ba74e725c20e72fa19131751f17	eng	us_sam_exclusions	`usgsa-s4mr7qfnf`	2024-06-28
`Person:id`	c7cb745c586903a0ce2f4434baa9b563d8887355		ua_nsdc_sanctions	`ua-nsdc-14512-morenec-oleksij-sergijovic`	2024-11-13
`Person:id`	b5f46dfee0cae3ea0c316470d8ea73918b00b332	eng	us_fbi_most_wanted	`us-fbi-aleksei-sergeyevich-morenets`	2024-08-08
`Person:idNumber`	100135556		be_fod_sanctions	`eu-fsf-eu-5705-84`	2023-04-20
`Person:idNumber`	100135556		eu_fsf	`eu-fsf-eu-5705-84`	2023-04-20

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