Statements: Markus Gerhard Mueller

Canonical ID: NK-RufFZuwz7VZ5CrvGAAgxjE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Miuller Markus Herkhard		ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2025-05-28
`Person:birthDate`	1964-05-01		us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:birthDate`	1964-05-01		ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2023-04-20
`Person:citizenship`	de		ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2024-11-13
`Person:country`	de		us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrphpfv`	2024-06-14
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphpfv`	2024-06-14
`Person:firstName`	MARKUS GERHARD	eng	us_sam_exclusions	`usgsa-s4mrphpfv`	2024-06-14
`Person:firstName`	Markus	eng	us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:id`	15e6f5ec1f2468b2dc1d9d934eedd1b553e73098		us_trade_csl	`ofac-40940`	2026-01-06
`Person:id`	dad2fd2e63397e72b7de098e26b29debbd39f711		us_sam_exclusions	`usgsa-s4mrphpfv`	2026-01-06
`Person:id`	430f3903edfb9c8893dbc05b7373d61a87b72628		ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2026-01-06
`Person:id`	990de2792b1f0c7591d6b0cda8a24e72d3a766a9		us_ofac_sdn	`ofac-40940`	2026-01-06
`Person:lastName`	Mueller	eng	us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:lastName`	MUELLER	eng	us_sam_exclusions	`usgsa-s4mrphpfv`	2024-06-14
`Person:middleName`	Gerhard	eng	us_ofac_sdn	`ofac-40940`	2024-10-11
`Person:name`	Miuller Markus Gerhard		ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2025-05-28
`Person:name`	Мюллер Маркус Герхард	ukr	ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2023-04-20
`Person:name`	Markus Gerhard Mueller	eng	us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:name`	MARKUS GERHARD MUELLER	eng	us_sam_exclusions	`usgsa-s4mrphpfv`	2024-06-14
`Person:name`	Мюллер Маркус Герхард		ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2023-04-20
`Person:name`	MUELLER, Markus Gerhard		us_trade_csl	`ofac-40940`	2024-05-07
`Person:nationality`	de		us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:passportNumber`	C4WC5NCJT	eng	us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40940`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40940		us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22227-muller-markus-gerhard`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphpfv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-40940`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-40940`	2023-04-20
`Person:uniqueEntityId`	EPKPLZSGF9W3	eng	us_sam_exclusions	`usgsa-s4mrphpfv`	2024-12-03

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