Search OpenSanctions

Markus Gerhard Mueller

Sanctioned entity

Markus Gerhard Mueller is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUELLER, Markus Gerhard · Markus Gerhard Mueller · Miuller Markus Gerhard · Мюллер Маркус Герхард				[sources]
Alias	Miuller Markus Herkhard				[sources]
Birth date	1964-05-01				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
Citizenship	Germany				[sources]
First name	MARKUS GERHARD · Markus				[sources]
Last name	Mueller				[sources]
Middle name	Gerhard				[sources]
Passport number	`C4WC5NCJT`				[sources]
Unique Entity ID	`EPKPLZSGF9W3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Taerio International Ltd EOOD Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
INTERPOLITREID OOO Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Walter Moretti Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-40940 · ua-nsdc-22227-muller-markus-gerhard · usgsa-s4mrphpfv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk