Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Frederic Pierre Villa · VILLA Frederic Pierre · VILLA, Frederic Pierre · Villa Frederik Pier · ВІЛЛА Фредерік П'єр · 2 more... | [sources] | |||
Other name | Villa Frederic Pierre · Вілла Фредерік П’єр | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Switzerland · Italy | [sources] | |||
Country | Switzerland · Italy · Malta | [sources] | |||
First name | Frederic | [sources] | |||
INN | X6107409 | [sources] | |||
Last name | Villa | [sources] | |||
Passport number | X6107409 · YA6181234 | [sources] | |||
Position | STRATTON INVESTMENT GROUP LTD | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-person-25567-villa-frederic-pierre
· ua-nazk-person-25567
· ofac-40955
· ua-nsdc-22238-villa-frederik-p-er
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Stratton Investment Group Ltd | Leader or official of | - | - |