Powered byFALCHINI, Massimo
Nationality: IT
Identifications
Tax ID No. FLCMSM70R22D612R (IT)
Gender Male
Gender Male
Birth Date: 1970-10-22
Addresses
IT
Birth Place: Florence, Italy
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024