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Koller Bruno

Sanctioned entity

Koller Bruno is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bruno Koller · KOLLER Bruno · KOLLER, Bruno · Koller Bruno · КОЛЛЕР Бруно · 1 more...				[sources]
Other name	Koller Bruno · Коллер Бруно				[sources]
Birth date	1956-08-14				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	Bruno				[sources]
Last name	Koller				[sources]
Passport number	`X7607094`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`X7607094`	Switzerland	Passport	-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ua-nazk-person-25550 · ua-nsdc-22221-koller-bruno · ua-nabc-person-25550-koller-bruno · ofac-40941

For experts: raw data explorer

Factsheet Data sources

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