Active SanctionpersonID: NK-FFwmqr6Sz6sU3n8FSTBV3i
Svetlana Alekseyevna Moretti
Моретти Светлана Алексеевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Svetlana Alekseyevna Moretti (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company "Specialized Registrar Compass"
Акционерное общество "Специализированный регистратор "Компас"
Kholdingovaya Kompaniya Interros OOO
Общество с ограниченной ответственностью "Xолдинговая компания Интеррос"
Evgeniya Vladimirovna Bernova
Бернова Евгения Владимировна
Siarhei Charheika
Сергей Викторович Чергейко
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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