Search OpenSanctions

Markus Jakob Giger

Debarred entity · 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 · Bildgass 30, 9494 Schaan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-12	-

Address
Full address	Country
Bildgass 30, 9494 Schaan	Liechtenstein

Directorships
Organization	Role	Start date	End date
Sequoia Treuhand Trust Reg Debarred entity · Sanctioned entity	Leader or official of	-	-

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

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk