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DIEGELMANN Bernd Guenter

Sanctioned entity

DIEGELMANN Bernd Guenter is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bernd Guenter DIEGELMANN · DIEGELMANN Bernd Guenter · DIEGELMANN, Bernd Guenter · ДІГЕЛЬМАНН Бернд Гюнтер · ДИГЕЛЬМАНН Бернд Гюнтер				[sources]
Birth date	1990-09-12				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	United Arab Emirates · Germany				[sources]
First name	Bernd				[sources]
Last name	DIEGELMANN				[sources]
Passport number	`C4YL28X5C`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-24	Last checked	2024-05-02	First seen	2024-02-23

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C4YL28X5C`	Germany	Passport	-	-

Linked to
Object	Role	Start date	End date
RHEINGOLD EDELMETALL AG	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

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-28539 · ofac-47733

For experts: raw data explorer

Factsheet Data sources

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