Moretti Svetlana Alekseyevna

Sanctioned

Type

person

Subtype

Country

Russia

Date of birth

1967-04-27

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40949

Asset freeze

2023-02-24activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Moretti Svetlana AlekseyevnaPrimary name
OFAC ↗
Record provenance
ID
40949
SHA-256
b4c060993cd503d82a069f0be0cc6adde8cf4c863b619bbe9a4b1a56c11c0141
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

4511635979PASSPORT
Country: Russia
OFAC ↗
Record provenance
ID
40949
SHA-256
2610970f1dac7102cf8cb7121a1e817192fdd9ef93c40f48a8fcee66bf14aec6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
40949OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40949
SHA-256
2610970f1dac7102cf8cb7121a1e817192fdd9ef93c40f48a8fcee66bf14aec6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

RussiaResidence
OFAC ↗
Record provenance
ID
40949
SHA-256
b4c060993cd503d82a069f0be0cc6adde8cf4c863b619bbe9a4b1a56c11c0141
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)