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Walter Moretti

Person of interest · Sanctioned entity

Walter Moretti is subject to sanctions. See the individual program listings below.

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	1965-11-17				[sources]
Place of birth	Altdorf, Switzerland · 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	Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta · Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan	Malta
Apt No 3, Block F, Orange Grove, Triq 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
Taerio Limited	-	-	-
Tamyna FZE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`X8346052`	Switzerland	Passport	-	-

Linked from
Subject	Role	Start date	End date
TROENDLE Dirk	Providing support to	-	-
Swisstec 3D Akus AG	Providing support to	-	-
Koller Bruno	Providing support to	-	-
Tamyna AG	Providing support to	-	-
KOSMAN Ronald Eric	Providing support to	-	-
MUELLER Markus Gerhard	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: ua-nsdc-22225-moretti-valter-orendz-grov · ofac-40939 · gb-hmt-16197 · ua-nabc-person-25554-moretti-walter-orange-grove · ua-nazk-person-25554 · gb-fcdo-rus1978

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan	Malta
Apt No 3, Block F, Orange Grove, Triq 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
Taerio Limited	-	-	-
Tamyna FZE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`X8346052`	Switzerland	Passport	-	-

Linked from
Subject	Role	Start date	End date
TROENDLE Dirk	Providing support to	-	-
Swisstec 3D Akus AG	Providing support to	-	-
Koller Bruno	Providing support to	-	-
Tamyna AG	Providing support to	-	-
KOSMAN Ronald Eric	Providing support to	-	-
MUELLER Markus Gerhard	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-