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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIGER, Markus Jakob · Hiher Markus Yakob · MARKUS JAKOB GIGER · Markus Jakob Giger · Гігер Маркус Якоб | [sources] | |||
| Other name | Giger Markus Jakob · Гігер Маркус Якоб | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Gallen, Switzerland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland · United Kingdom | [sources] | |||
| Country | Switzerland · United Kingdom · Liechtenstein | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| First name | MARKUS JAKOB · Markus | [sources] | |||
| ID Number | 040002130001 | [sources] | |||
| Last name | GIGER · Giger | [sources] | |||
| Middle name | Jakob | [sources] | |||
| Passport number | X0192937 | [sources] | |||
| Tax Number | 040002130001 | [sources] | |||
| Unique Entity ID | EQHHADFNQUU7 | [sources] | |||
| Address | 9494 SCHAAN, LIE · Bildgass 30, 9494 Schaan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrph4mz · ofac-41479 · ua-nsdc-26285-giger-markus-akobFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bildgass 30, 9494 Schaan | Liechtenstein | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sequoia Treuhand Trust Reg Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
040002130001 | United Kingdom | National ID No. | - | - | |