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Walter Moretti

Sanctioned entity

Walter Moretti is subject to sanctions. See the individual program listings below.

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	1965-11-17				[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]
Address	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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan	Malta
Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan	Malta

Agents
Agent	Role	Start date	End date
Sharda Subramaniam	Acting for or on behalf of	-	-
Surya Visesh Dutta	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tamyna FZE	-	-	-
Taerio Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`X8346052`	Switzerland	Passport	-	-

Linked from
Subject	Role	Start date	End date
Tamyna AG	Providing support to	-	-
Swisstec 3D Akus AG	Providing support to	-	-
Koller Bruno	Providing support to	-	-
MUELLER, Markus Gerhard	Providing support to	-	-
Kosman Ronald Erik	Providing support to	-	-
Dirk Troendle	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: gb-fcdo-rus1978 · ua-nsdc-22225-moretti-valter-orendz-grov · usgsa-s4mrpc34m · ofac-40939 · ua-nabc-person-25554-moretti-walter-orange-grove · gb-hmt-16197 · ua-nazk-person-25554

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan	Malta
Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan	Malta

Agents
Agent	Role	Start date	End date
Sharda Subramaniam	Acting for or on behalf of	-	-
Surya Visesh Dutta	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tamyna FZE	-	-	-
Taerio Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`X8346052`	Switzerland	Passport	-	-

Linked from
Subject	Role	Start date	End date
Tamyna AG	Providing support to	-	-
Swisstec 3D Akus AG	Providing support to	-	-
Koller Bruno	Providing support to	-	-
MUELLER, Markus Gerhard	Providing support to	-	-
Kosman Ronald Erik	Providing support to	-	-
Dirk Troendle	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01