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BUECHEL (BUCHEL) Pascal Dominik

Sanctioned entity

BUECHEL (BUCHEL) Pascal Dominik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUECHEL (BUCHEL) Pascal Dominik · BUECHEL, Pascal Dominik · Pascal Dominik Buechel · БЮЧЕЛЬ (BUCHEL) Паскаль Доминик · БЮЧЕЛЬ (BUCHEL) Паскаль Домінік				[sources]
Other name	Pascal Dominik Buchel				[sources]
Birth date	1974-09-23				[sources]
Place of birth	Liechtenstein				[sources]
Gender	male				[sources]
Nationality	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
First name	Pascal				[sources]
Last name	Buchel · Buechel				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-05-19

Relationships

Directorships
Organization	Role	Start date	End date
Trade Initiative Establishment	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
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 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-26833 · ofac-42983

For experts: raw data explorer

Factsheet Data sources

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