Giulio SFOGLIETTI
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Via Lorenzo Rocci 14 Rome Lazio 00151 Italy
Identifiers
- Tax ID No.: SFGGLI60D02H501T (Italy)
- Passport: YB3263805 (Italy)
- Gender: Male
- Secondary sanctions risk: See Section 11 of Executive Order 14024.