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STUDHALTER Alexander - Walter

Sanctioned entity
STUDHALTER Alexander - Walter is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexander-Walter Studhalter · STUDHALTER Alexander - Walter · STUDHALTER, Alexander-Walter · Shtudhalter Aleksander-Valter · Studhalter - Alexander Walter · 3 more...[sources]
Other nameAlexander Studhalter · Studhalter Alexander-Walter · Штудгальтер Александер-Вальтер[sources]
Birth date[sources]
Place of birthLuzern, Switzerland · Люцерн, Швейцария · Люцерн, Швейцарія[sources]
Gendermale[sources]
NationalitySwitzerland[sources]
CountrySwitzerland · Germany · Spain · France · United Kingdom · 2 more...[sources]
First nameAlexander · Alexander-Walter[sources]
ICIJ ID80128910[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameStudhalter[sources]
PositionOwner of MG International AG, Studhalter International Group AG, Swiss International Advisory Group AG, Papa Oscar Ventures GmbH, Eurimo Holding SA, Papa Oscar Ventures SE SL, Swiss International Real Estate Portfolio AG, SCI AAA Properties · Владелец компаний MG International AG, Studhalter International Group AG, Swiss International Advisory Group AG, Papa Oscar Ventures GmbH, Eurimo Holding SA, Papa Oscar Ventures SE SL, Swiss International Real Estate Portfolio AG, SCI AAA Properties · Власник компаній MG International AG, Studhalter International Group AG, Swiss International Advisory Group AG, Papa Oscar Ventures GmbH, Eurimo Holding SA, Papa Oscar Ventures SE SL, Swiss International Real Estate Portfolio AG, SCI AAA Properties[sources]
AddressOberruti-Allee 14, 6048 Horw[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,839

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: ofac-38042 · icijol-80128910 · ua-nabc-person-24969-studhalter-alexander-walter · ua-nsdc-23465-studgalter-aleksander-valter · ua-nazk-person-24969

For experts: raw data explorer