US Treasury / OFAC
Walter MORETTI
Person · ofac-40939
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 17 Nov 1965
- Place of birth
- Altdorf, Switzerland
- Addresses in source
- Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, Malta
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Moretti Walter
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (10)
- Taerio LimitedWalter MORETTI
Owned or Controlled By
OFAC · Source ↗ - Tamyna FZEWalter MORETTI
Owned or Controlled By
OFAC · Source ↗ - Cosman Ronald EricWalter MORETTI
Providing support to
OFAC · Source ↗ - Koller BrunoWalter MORETTI
Providing support to
OFAC · Source ↗ - Mueller Markus GerhardWalter MORETTI
Providing support to
OFAC · Source ↗ - Swisstec 3D Akus AGWalter MORETTI
Providing support to
OFAC · Source ↗ - Tamyna AGWalter MORETTI
Providing support to
OFAC · Source ↗ - Subramaniam ShardaWalter MORETTI
Acting for or on behalf of
OFAC · Source ↗ - Dutta Surya ViseshWalter MORETTI
Acting for or on behalf of
OFAC · Source ↗ - Troendle DirkWalter MORETTI
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗