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Markus Jakob Giger

Sanctioned entity

Markus Jakob Giger is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIGER, Markus Jakob · Giger Markus Jakob · Markus Jakob Giger · Гігер Маркус Якоб				[sources]
Alias	Hiher Markus Yakob				[sources]
Birth date	1955-08-17				[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				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

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	-	-

Documents
Document	Date
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World	2023-04-12

Identifications
Document number	Country	Type	Start date	End date
`040002130001`	United Kingdom	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-41479 · ua-nsdc-26285-giger-markus-akob · usgsa-s4mrph4mz · ofac-pr-dbbecc0fb683f6135ddd68b9432d866d8961e620

For experts: raw data explorer

Factsheet Data sources

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