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STUDHALTER Jeremy Eric Camille

Sanctioned entity
STUDHALTER Jeremy Eric Camille is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJeremy Eric Camille Studhalter · STUDHALTER Jeremy Eric Camille · STUDHALTER, Jeremy Eric Camille · Shtudhalter Dzheremi Erik Kamil · ШТУДГАЛЬТЕР Джереми Эрик Камиль · 2 more...[sources]
Other nameJeremy Eric Camille Barozzi · Jeremy Studhalter · Studhalter Jeremy Eric Camille · Штудгальтер Джеремі Ерік Каміль[sources]
Birth date[sources]
Place of birthNice, Alpes-Maritimes, France · Ницца, Приморские Альпы, Франция · Ніцца, Приморські Альпи, Франція[sources]
Gendermale[sources]
NationalityFrance[sources]
CountrySwitzerland[sources]
First nameJeremy[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameBarozzi · Studhalter[sources]
PositionSwissIAG employee · Сотрудник фирмы SwissIAG · Співробітник фірми SwissIAG[sources]
AddressOberruti-Allee 14, 6048 Horw[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-person-24971 · ua-nabc-person-24971-studhalter-jeremy-eric-camille · ofac-38050 · ua-nsdc-23467-studgalter-dzeremi-erik-kamil

For experts: raw data explorer