Person sanctions dossier

Walter MORETTI

Walter MORETTI is an individual from Switzerland listed under Russia/Ukraine-related sanctions. Walter MORETTI is listed under Russia/Ukraine-related sanctions by OFAC and UK, first designated in 2023.

Walter MORETTI is listed as person with 2 source listings across 2 authorities.

Programs: RUSSIA-EO14024, The Russia (Sanctions) (EU Exit) Regulations 2019.

Geography: Malta.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 40939, RUS1978
• Identifiers: Passport: X8346052; Gender: Male; Legal basis: See Section 11 of Executive Order 14024.; UK Unique ID: RUS1978; OFSI Group ID: 16197