Walter MORETTI

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 40939	2026-07-30	U.S. Treasury OFAC ↗
UK · 16197	—	UK OFSI ↗

OFAC · entry 40939

list version published 2026-07-30

Recorded name	Kind
Walter MORETTI	Primary name

Programmes

RUSSIA-EO14024

Addresses recorded

Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, Malta

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, Malta"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16197

list version published —

Recorded name	Kind
Walter Moretti	Primary name

Programmes

Russia

Addresses recorded

Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}