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Villa Frederik Pier

Sanctioned entity

Villa Frederik Pier 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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ua-nazk-person-25567 · ua-nsdc-22238-villa-frederik-p-er · usgsa-s4mrphpgb · ua-nabc-person-25567-villa-frederic-pierre · ofac-40955

For experts: raw data explorer

Factsheet Data sources

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