Person
Screen this subjectFulvio Salvadori
Sanctioned entityBorn 5 Feb 1966 (60 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 50326treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | SLVFLV66B05C847J | |
| Tax number | SLVFLV66B05C847J | |
| Tax ID no | SLVFLV66B05C847J | Italy |
Other names1
Also known as1
SALVADORI, Fulvio
Addresses1
Italy
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