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Frederic Pierre Villa

Sanctioned entity

Frederic Pierre Villa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Frederic Pierre Villa · VILLA, Frederic Pierre · Villa Frederic Pierre · Вілла Фредерік П’єр				[sources]
Other name	Villa Frederik Pier				[sources]
Birth date	1967-10-21				[sources]
Gender	male				[sources]
Nationality	Switzerland · Italy				[sources]
Country	Switzerland · Italy · Malta				[sources]
Citizenship	Switzerland				[sources]
First name	FREDERIC PIERRE · Frederic				[sources]
Last name	Villa				[sources]
Middle name	Pierre				[sources]
Passport number	`X6107409` · `YA6181234`				[sources]
Unique Entity ID	`JF68RL3GYMY6`				[sources]
Address	57 Eiger Triq Birguma, Naxxar, Malta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-01	2033-04-01

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2021-09-22	-

Directorships
Organization	Role	Start date	End date
Stratton Investment Group Ltd Sanctioned entity	Leader or official of	-	-

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control785

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrphpgb · gb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g · gb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym · ofac-40955 · ua-nsdc-22238-villa-frederik-p-er

For experts: raw data explorer

Factsheet Data sources

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