Active SanctionpersonID: Q94335688
Aleksei Sergeyevich Morenets
Моренец Алексей Сергеевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Aleksei Sergeyevich Morenets has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksei Sergeyevich Morenets |
| Cyrillic Alias | Моренец Алексей Сергеевич |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Murom Instrument-making Plant
Акционерное общество "Муромский приборостроительный завод"
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Общество с ограниченной ответственностью "Липецкий механический завод"
Precise Electro-mechanics Plant
Республиканское производственное унитарное предприятие "Завод точной электромеханики"
Natalya Alekseevna Budarina
Наталья Алексеевна Бударина
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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