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Giger Markus Jakob

Sanctioned entity

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

Type	Person				[sources]
Name	GIGER, Markus Jakob · Giger Markus Jakob · Hiher Markus Yakob · Markus Jakob Giger · Гигер Маркус Якоб · 1 more...				[sources]
Other name	Giger Markus Jakob · Гігер Маркус Якоб				[sources]
Birth date	1955-08-17				[sources]
Place of birth	St. Gallen, Switzerland · Санкт-Галлен, Швейцария · Санкт-Галлен, Швейцарія				[sources]
Gender	male				[sources]
Nationality	Switzerland · United Kingdom				[sources]
Country	Switzerland · United Kingdom · Liechtenstein				[sources]
First name	Markus				[sources]
ID Number	`040002130001`				[sources]
INN	`040002130001`				[sources]
Last name	Giger				[sources]
Passport number	`X0192937`				[sources]
Address	Bildgass 30, 9494 Schaan				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Bildgass 30, 9494 Schaan	Liechtenstein

Directorships
Organization	Role	Start date	End date
Sequoia Treuhand Trust Reg	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`040002130001`	United Kingdom	National ID No.	-	-
`X0192937`	Switzerland	Passport	-	2026-04-10

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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)18,647

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

Source data IDs: ofac-41479 · ua-nazk-person-26115 · ua-nsdc-26285-giger-markus-akob

For experts: raw data explorer

Factsheet Data sources

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