Last Updated: January 19, 2026
Alessandro BAZZONIde-listed
DoB
09 Jul 1971
Address
Via Cantonale 8, Lugano, 6900, Switzerland
Reg. ID
YA9636063, Passport
Official reason
The principal actors designated today include Alessandro Bazzoni (Bazzoni), Francisco Javier D’Agostino Casado (D’Agostino), Philipp Paul Vartan Apikian (Apikian), Elemento Ltd (Elemento), and Swissoil Trading SA (Swissoil). Bazzoni, along with D’Agostino, is a core facilitator of the network, connecting Elemento and Swissoil with PdVSA and Saab. B...
Other Information
https://home.treasury.gov/news/press-releases/sm1239
Date of listing
2021-01-19
Program information
Authority
US
Program
Executive Order 13850 Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
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Program URL