Flavio Graziottin
Sanctioned entityBorn 13 May 1943 (83 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 50500treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Idronaut S.R.L.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Italy
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | GRZFLV43E13B639Y | |||
| Passport | YA6213608 | |||
| Tax number | GRZFLV43E13B639Y | |||
| Tax ID no | GRZFLV43E13B639Y | Italy | ||
| Passport | YA6213608 | Italy | 19 Mar 2024 |
Other names1
Also known as1
Addresses3
Via Villaggio Brugherio 9, 20861 Brugherio
Via Villaggio Brugherio 9 Brugherio 20861 Italy
20861 BRUGHERIO
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