Walter Moretti
Sanctioned entityBorn 17 Nov 1965 (60 years old),Italy. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 8 Nov 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine
Programme GB-RUSReference 16197Reference RUS1978Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 24 Feb 2023
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 40939treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections10
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByMaltaUnited Arab Emirates
- Share not statedOwned or Controlled ByUnited Arab Emirates
Other links8
All 8 markedSanctionedDebarred- PersonSharda SubramaniamRepresented by"Acting for or on behalf of"Born 23 May 1966India
- PersonSurya Visesh DuttaRepresented by"Acting for or on behalf of"Born 8 Jul 1994India
- PersonRonald Eric CosmanLinked from"Providing support to"Born 18 Mar 1950Switzerland
- PersonMarkus Gerhard MuellerLinked from"Providing support to"Born 1 May 1964Germany
- OrganizationSwisstec 3D Akus AGLinked from"Providing support to"Switzerland
- PersonBruno KollerLinked from"Providing support to"Born 14 Aug 1956Switzerland
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | X8346052 | |
| Passport | X8346052 | Switzerland |
Other names1
Also known as1
Addresses3
Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan
BALZAN
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