Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MORETTI Walter Orange Grove · MORETTI, Walter · Moretti Valter Orendzh Hrov · Walter Moretti · МОРЕТТІ Вальтер Орендж Гров · 2 more... | [sources] | |||
Other name | Moretti Walter Orange Grove · Моретті Вальтер Орендж Гров | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Altdorf, Switzerland | [sources] | |||
Gender | male | [sources] | |||
Nationality | Switzerland · Italy | [sources] | |||
Country | Switzerland · Malta | [sources] | |||
First name | Walter | [sources] | |||
INN | X8346052 | [sources] | |||
Last name | Moretti | [sources] | |||
Passport number | X8346052 | [sources] | |||
Address | Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-person-25554-moretti-walter-orange-grove
· ofac-40939
· gb-hmt-16197
· ua-nsdc-22225-moretti-valter-orendz-grov
· ua-nazk-person-25554
For experts: raw data explorer
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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 | |
SUBRAMANIAM Sharda | Acting for or on behalf of | - | - | |
DUTTA Surya Visesh | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Tamyna FZE | - | - | - | |
Taerio Limited | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KOSMAN Ronald Eric | Providing support to | - | - | |
Tamyna AG | Providing support to | - | - | |
Swisstec 3D Akus AG | Providing support to | - | - | |
MUELLER Markus Gerhard | Providing support to | - | - | |
Koller Bruno | Providing support to | - | - | |
TROENDLE Dirk | Providing support to | - | - |