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STUDHALTER, Hugo Ange Christophe

Sanctioned entity
STUDHALTER, Hugo Ange Christophe is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHugo Ange Christophe Studhalter · STUDHALTER Hugo Ange Christophe · STUDHALTER, Hugo Ange Christophe · Shtudhalter Khiuho Anzh Kristof · ШТУДГАЛЬТЕР Х'юго Анж Крістоф · 2 more...[sources]
Other nameHugo Ange Christophe Etourneau · Hugo Studhalter · Studhalter Hugo Ange Christophe · Штудгальтер Х'юго Анж Крістоф[sources]
Birth date[sources]
Gendermale[sources]
NationalitySwitzerland · France[sources]
CountrySwitzerland[sources]
First nameHugo[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameEtourneau · Studhalter[sources]
PositionSwissIAG employee · Сотрудник фирмы SwissIAG · Співробітник фірми SwissIAG[sources]
AddressOberruti-Allee 14, 6048 Horw[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,069

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,454

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

Ukraine NSDC State Register of Sanctions17,129

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,913

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-person-24970 · ua-nsdc-23466-studgalter-h-ugo-anz-kristof · ofac-38051 · ua-nabc-person-24970-studhalter-hugo-ange-christophe

For experts: raw data explorer