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Among the persons to whom sanctions have not yet been applied:
VILLA Frederic Pierre
Name
ВІЛЛА Фредерік П'єр
ВИЛЛА Фредерик Пьер
VILLA Frederic Pierre
Jurisdiction
Italy, Switzerland
Date and place of birth
21.10.1967
TIN
X6107409
Position
STRATTON INVESTMENT GROUP LTD
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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