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PASCHE, Jacques

Sanctioned entity

PASCHE, Jacques is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jacques Pasche · PASCHE Jacques · PASCHE, Jacques · ПАШЕ Жак				[sources]
Birth date	1955				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	Jacques				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Pasche				[sources]
Position	Milur SA employee · Сотрудник Milur SA · Співробітник Milur SA				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-16	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Milur SA	Leader or official of	-	-

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

Data sources

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)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-person-24966-pasche-jacques · ua-nazk-person-24966 · ofac-38801

For experts: raw data explorer

Factsheet Data sources

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