Moretti Walter
List
| Reference number | RUS1978 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | 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 |
| Added | 08.11.2023 |
Names
| Name | Moretti Walter |
|---|
Birth data
| Birthdate | 17.11.1965 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.