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Among the persons to whom sanctions are applied:
FALCHINI Massimo
Name
ФАЛЬКІНІ Массімо
ФАЛЬЧИНИ Массимо
FALCHINI Massimo

Jurisdiction
Italy


Date and place of birth
22.10.1970
Italy, Florence

Tax Number
FLCMSM70R22D612R


Position
Owner and CEO of the Italian machine tool manufacturing company Fagima Fresatrici SPA (Fagima)
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
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War & Sanctions 2024