US Treasury / OFAC
Massimo FALCHINI
Person · ofac-49901
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 22 Oct 1970
- Place of birth
- Florence, Italy
- Addresses in source
- Italy
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Falchini Massimo
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
No structured connections are provided in the imported source record.
Sources & methodology ↗