Walter Moretti
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (1)
| Last name/Name | Moretti |
|---|---|
| First name/Name | Walter |
| Full name/Name | Walter Moretti |
| Type | Primary name |
Citizenships (1)
| Country | Switzerland |
|---|
Addresses (1)
| Country | Malta |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Switzerland |
Notes (1)
| 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 |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.11.2023 |
Historical data
No records
Updated: 21.06.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.