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Frederic Pierre Villa

Sanctioned entity

Frederic Pierre Villa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FREDERIC PIERRE VILLA · Frederic Pierre Villa · VILLA, Frederic Pierre · Villa Frederik Pier · Вілла Фредерік П’єр				[sources]
Other name	Villa Frederic Pierre · Вілла Фредерік П’єр				[sources]
Birth date	1967-10-21				[sources]
Gender	male				[sources]
Nationality	Switzerland · Italy				[sources]
Country	Switzerland · Italy · Malta				[sources]
Citizenship	Switzerland				[sources]
First name	FREDERIC PIERRE · Frederic				[sources]
Last name	VILLA · Villa				[sources]
Middle name	Pierre				[sources]
Passport number	`X6107409` · `YA6181234`				[sources]
Registration number	`JF68RL3GYMY6`				[sources]
Unique Entity ID	`JF68RL3GYMY6`				[sources]
Address	57 Eiger Triq Birguma, Naxxar, Malta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2021-09-22	-
Company	-	2021-09-22	-

Directorships
Organization	Role	Start date	End date
Stratton Investment Group Ltd Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`YA6181234`	Italy	Passport	-	-
`X6107409`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control610

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-13637529-0jxijlzwkvj1e8u5vprb-vko6ym · ua-nabc-person-25567-villa-frederic-pierre · ofac-40955 · ua-nazk-person-25567 · usgsa-s4mrphpgb · ua-nsdc-22238-villa-frederik-p-er · gb-coh-psc-13637536-rek4gamjn20v947zi87v4rzr67g

For experts: raw data explorer

Factsheet Data sources

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