Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Axel Paul DIEGELMANN · DIEGELMANN Axel Paul · DIEGELMANN, Axel Paul · ДІҐЕЛЬМАНН Аксель Пауль · Дигельманн Аксель Пауль | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Germany | [sources] | |||
Country | Liechtenstein | [sources] | |||
First name | Axel | [sources] | |||
Last name | DIEGELMANN | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIEMETA AG | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RHEINGOLD EDELMETALL AG | Leader or official of | - | - |