Research tool

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[sources]
Other nameBAROZZI, Jeremy Eric Camille · Jeremy Eric Camille Barozzi · Jeremy Studhalter · STUDHALTER, Jeremy · ШТУДГАЛЬТЕР Джереми Эрик Камиль · 1 more...[sources]
Birth date[sources]
Place of birthNice, Alpes-Maritimes, France · Ницца, Приморские Альпы, Франция · Ніцца, Приморські Альпи, Франція[sources]
Gendermale[sources]
NationalityFrance[sources]
CountrySwitzerland · France · Russia[sources]
First nameJeremy[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameBarozzi · Studhalter[sources]
PositionSwissIAG employee · Сотрудник фирмы SwissIAG · Співробітник фірми SwissIAG[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Oberruti-Allee 14, 6048 HorwSwitzerland
CountrySwitzerland[sources]
Full addressOberruti-Allee 14, 6048 Horw[sources]
CityHorw[sources]
Street addressOberruti-Allee 14[sources]
Postal code6048[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
FranceFrance
CountryFrance[sources]
Full addressFrance[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · · ·
Directorships
OrganizationRoleStart dateEnd date
Swiss International Advisory Group AGLeader or official of--
RoleLeader or official of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source


Source data IDs: ua-nabc-person-24971-studhalter-jeremy-eric-camille · ofac-38050

For experts: raw data explorer