Active SanctionpersonID: NK-FFwmqr6Sz6sU3n8FSTBV3i
Svetlana Alekseyevna Moretti
Моретти Светлана Алексеевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Svetlana Alekseyevna Moretti (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Svetlana Alekseyevna Moretti |
| Cyrillic Alias | Моретти Светлана Алексеевна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anastasiya Olegovna Eshstrut
Эшструт Анастасия Олеговна
JSC Transport Freight Agency
Акционерное Общество Управление Транспортных Перевозок
LLC T-komponent Sp
Общество с ограниченной ответственностью "Т-компонент СП"
Aleksey Alekseyevich Garashchenko
ГАРАЩЕНКО Алексей Алексеевич
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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