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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bruno Koller · KOLLER, Bruno · Koller Bruno · Коллер Бруно | [sources] | |||
| Alias | Koller Bruno | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| Citizenship | Switzerland | [sources] | |||
| First name | Bruno | [sources] | |||
| Last name | Koller | [sources] | |||
| Passport number | X7607094 | [sources] | |||
| Unique Entity ID | JEJLNWJ2BDV9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-40941 · usgsa-s4mrphpfw · ua-nsdc-22221-koller-bruno · ofac-pr-fc77738f40aa18fa00006aecad85b2994bfe391eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Walter Moretti Disqualified · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |