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STUDHALTER Jeremy Eric Camille

Sanctioned entity

STUDHALTER Jeremy Eric Camille is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jeremy Eric Camille Studhalter · STUDHALTER Jeremy Eric Camille · STUDHALTER, Jeremy Eric Camille · Shtudhalter Dzheremi Erik Kamil · ШТУДГАЛЬТЕР Джереми Эрик Камиль · 2 more...				[sources]
Other name	Jeremy Eric Camille Barozzi · Jeremy Studhalter · Studhalter Jeremy Eric Camille · Штудгальтер Джеремі Ерік Каміль				[sources]
Birth date	1996-10-31				[sources]
Place of birth	Nice, Alpes-Maritimes, France · Ницца, Приморские Альпы, Франция · Ніцца, Приморські Альпи, Франція				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	Switzerland				[sources]
First name	Jeremy				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Barozzi · Studhalter				[sources]
Position	SwissIAG employee · Сотрудник фирмы SwissIAG · Співробітник фірми SwissIAG				[sources]
Address	Oberruti-Allee 14, 6048 Horw				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Oberruti-Allee 14, 6048 Horw	Switzerland

Directorships
Organization	Role	Start date	End date
Swiss International Advisory Group AG	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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Factsheet Data sources

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