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| 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 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-40955 · gb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g · ua-nsdc-22238-villa-frederik-p-er · ofac-pr-4ba49055e2a97962d40bd7524a38666f9797f7b4 · gb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym · usgsa-s4mrphpgbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Stratton Investment Group Ltd Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Company | - | - |