Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIEGELMANN Fritz · DIEGELMANN, Fritz · Fritz DIEGELMANN · ДІГЕЛЬМАНН Фріц · ДИГЕЛЬМАНН Фриц | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kulmbach, Germany | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany | [sources] | |||
Country | Germany · Liechtenstein | [sources] | |||
First name | Fritz | [sources] | |||
Last name | DIEGELMANN | [sources] | |||
Passport number | CGTG1HW3Z | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RHEINGOLD EDELMETALL AG | Leader or official of | - | - |