Russian Individuals & Entities Sanctioned by the US (i)

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SFOGLIETTI, Giulio

Nationality: IT

Identifications

Tax ID No. SFGGLI60D02H501T (IT)
Passport YB3263805 (IT)
Gender Male
Birth Date: 1960-04-02

Addresses

Via Lorenzo Rocci 14, 00151, Rome, Lazio, IT
Birth Place: Rome, Italy
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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