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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORETTI, Walter · Moretti Walter Orange Grove · Walter Moretti · Моретті Вальтер Орендж Гров | [sources] | |||
| Other name | Moretti Valter Orendzh Hrov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Altdorf, Switzerland · Switzerland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland · Italy | [sources] | |||
| Country | Switzerland · Malta | [sources] | |||
| Citizenship | Switzerland | [sources] | |||
| Country of birth | Switzerland | [sources] | |||
| First name | Walter | [sources] | |||
| Last name | Moretti | [sources] | |||
| Passport number | X8346052 | [sources] | |||
| Unique Entity ID | YDJKM9DQ8F17 | [sources] | |||
| Address | Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan · Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta · BALZAN, MLT · Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc34m · gb-coh-hgoswk2thmsa1rtyjyb4mfcftwg · ua-nsdc-22225-moretti-valter-orendz-grov · ofac-pr-68e77428ce5bd2e8c261f45cdaf2cca4f6bab844 · gb-hmt-16197 · gb-fcdo-rus1978 · ofac-40939For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan | Malta | |
| Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | Malta | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sharda Subramaniam Sanctioned entity | Acting for or on behalf of | - | - | |
| Surya Visesh Dutta Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Taerio Limited Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TAMYNA SA Sanctioned entity | Providing support to | - | - | |
| Ronald Eric Cosman Sanctioned entity | Providing support to | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| - |
| Tamyna FZE Sanctioned entity | - | - | - |
| - |
| - |
| Dirk Troendle Sanctioned entity | Providing support to | - | - |
| Markus Gerhard Mueller Sanctioned entity | Providing support to | - | - |
| Swisstec 3D Akus AG Sanctioned entity | Providing support to | - | - |
| Bruno Koller Sanctioned entity | Providing support to | - | - |