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MUELLER Markus Gerhard

Sanctioned entity

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

Type	Person				[sources]
Name	MUELLER Markus Gerhard · MUELLER, Markus Gerhard · Markus Gerhard Mueller · Miuller Markus Herkhard · МЮЛЛЕР Маркус Герхард · 1 more...				[sources]
Other name	Miuller Markus Gerhard · Мюллер Маркус Герхард				[sources]
Birth date	1964-05-01				[sources]
Place of birth	Germany · Германия · Німеччина				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
First name	Markus				[sources]
INN	`C4WC5NCJT`				[sources]
Last name	Mueller				[sources]
Passport number	`C4WC5NCJT`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TAERIO INTERNATIONAL LTD EOOD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`C4WC5NCJT`	Germany	Passport	-	-

Linked from
Subject	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid"	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Moretti Valter Orendzh Hrov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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-25556 · ofac-40940 · ua-nabc-person-25556-mueller-markus-gerhard · ua-nsdc-22227-muller-markus-gerhard

For experts: raw data explorer

Factsheet Data sources

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