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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARKUS GERHARD MUELLER · MUELLER, Markus Gerhard · Markus Gerhard Mueller · Miuller Markus Gerhard · Мюллер Маркус Герхард | [sources] | |||
| Other name | Miuller Markus Herkhard | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Germany | [sources] | |||
| First name | MARKUS GERHARD · Markus | [sources] | |||
| Last name | MUELLER · Mueller | [sources] | |||
| Middle name | Gerhard | [sources] | |||
| Passport number | C4WC5NCJT | [sources] | |||
| Unique Entity ID | EPKPLZSGF9W3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ua-nsdc-22227-muller-markus-gerhard · usgsa-s4mrphpfv · ofac-40940For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Taerio International Ltd EOOD Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Interpolytrade Limited Company Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Walter Moretti Disqualified · Sanctioned entity | Providing support to | - | - | |