Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine
OFSI Group ID
16197
What alternative names has Walter Moretti used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Walter Moretti
Primary Name
Where is Walter Moretti located?
Address
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Country
Email Address
Phone Number
Website
Apt No 3, Block F, Orange Grove, Triq Birbal
Balzan
Malta
What are the personal details of Walter Moretti?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Nov 17, 1965
Switzerland
Switzerland
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.