SDN list · entry 26173
Morenets Aleksei Sergeyevich
Yes. Morenets Aleksei Sergeyevich is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26173, added on December 19, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA |
| Type | individual |
| Added to the list | December 19, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Morenets Aleksei Sergeyevich | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 100135556 | not published |
Details published by OFAC
| Date of birth | July 31, 1977 |
|---|---|
| Nationality | Russia |
| Address | Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- CAATSA - Section 224