Flavio GRAZIOTTIN
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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.
Person details
- Date of birth
- 13 May 1943
- Place of birth
- Cantu, Italy
- Nationality
- Italy
Addresses
- Via Villaggio Brugherio 9 Brugherio 20861 Italy
Identifiers
- Passport: YA6213608 (Italy)
- Tax ID No.: GRZFLV43E13B639Y (Italy)
- Gender: Male
Remarks
(Linked To: IDRONAUT S.R.L.)