Massimo Falchini

Sanctioned entity

Born 22 Oct 1970 (55 years old),Italy. Named in 2 sanctions listings.

Sanctions and listings2

Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49901treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	FLCMSM70R22D612R
Tax number	FLCMSM70R22D612R
Tax ID no	FLCMSM70R22D612R	Italy

Other names1

Also known as1

FALCHINI, Massimo

Addresses1

Italy

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.