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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORETTI, Walter · Moretti Valter Orendzh Hrov · WALTER MORETTI · Walter Moretti · Моретті Вальтер Орендж Гров | [sources] | |||
| Other name | Moretti Walter Orange Grove · Моретті Вальтер Орендж Гров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Altdorf, Switzerland · Switzerland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland · Italy | [sources] | |||
| Country | Switzerland · Malta | [sources] | |||
| Citizenship | Switzerland | [sources] | |||
| Country of birth | Switzerland | [sources] | |||
| First name | WALTER · Walter | [sources] | |||
| Last name | MORETTI · Moretti | [sources] | |||
| Passport number | X8346052 | [sources] | |||
| Registration number | YDJKM9DQ8F17 | [sources] | |||
| Unique Entity ID | YDJKM9DQ8F17 | [sources] | |||
| Address | Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan · Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta · BALZAN, MLT · Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nabc-person-25554-moretti-walter-orange-grove · usgsa-s4mrpc34m · gb-fcdo-rus1978 · ua-nsdc-22225-moretti-valter-orendz-grov · ua-nazk-person-25554 · ofac-40939 · gb-hmt-16197For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan | Malta | |
| Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Surya Visesh Dutta Sanctioned entity | Acting for or on behalf of | - | - | |
| Sharda Subramaniam Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tamyna FZE Sanctioned entity | - | - | - | |
| Taerio Limited Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tamyna AG Sanctioned entity | Providing support to | - | - | |
| Koller Bruno Sanctioned entity | Providing support to | - | - | |
| Dirk Troendle Sanctioned entity | Providing support to | - | - | |
| MUELLER, Markus Gerhard Sanctioned entity | Providing support to | - | - | |
| Kosman Ronald Erik Sanctioned entity | Providing support to | - | - | |
| Swisstec 3D Akus AG Sanctioned entity | Providing support to | - | - | |