Russian Individuals & Entities Sanctioned by the US (i)

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MORETTI, Walter

Nationality: CH, IT

Identifications

Passport X8346052 (CH)
Gender Male

Birth Date: 1965-11-17

Addresses

Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, MT

Birth Place: Altdorf, Switzerland

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: 2023-02-24

Designated under: RUSSIA-EO14024

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