Russian Individuals & Entities Sanctioned by the US (i)

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VILLA, Frederic Pierre

Nationality: IT, CH

Identifications

Passport X6107409 (CH)
Passport YA6181234 (IT)
Gender Male
Birth Date: 1967-10-21

Addresses

MT
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-02-24
(Linked To: STRATTON INVESTMENT GROUP LTD)
Designated under: RUSSIA-EO14024

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