Research tool

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[sources]
Other nameAlexander Studhalter · STUDHALTER, Alexander · ШТУДГАЛЬТЕР Александр - Вальтер · ШТУДГАЛЬТЕР Олександр - 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]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[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]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
SwitzerlandSwitzerland
CountrySwitzerland[sources]
Full addressSwitzerland[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · · · · US OFAC Specially Designated Nationals (SDN) List
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 Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
Swiss International Real Estate Portfolio AG---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
SCI AAA Properties---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Studhalter International Group AG---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Papa Oscar Ventures SE SL---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Eurimo Holding SA---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Swiss International Advisory Group AG---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Papa Oscar Ventures GmbH---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
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
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)

Data sources

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

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


Source data IDs: ua-nabc-person-24969-studhalter-alexander-walter · ofac-38042

For experts: raw data explorer