Statements: Markus Jakob Giger

Canonical ID: NK-iTxpfe2xUWaF5hsT3tNuoD · 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:address`	9494 SCHAAN	eng	us_sam_exclusions	`usgsa-s4mrph4mz`	2025-12-29
`Person:address`	Bildgass 30, 9494 Schaan	eng	us_ofac_sdn	`ofac-41479`	2023-11-17
`Person:addressEntity`	`addr-ca5c2a18f23ecc94cb5e1758d3631b83adac09f8`		us_ofac_sdn	`ofac-41479`	2023-11-02
`Person:alias`	Hiher Markus Yakob		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2025-05-28
`Person:birthDate`	1955-08-17		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2023-12-05
`Person:birthDate`	1955-08-17		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:birthPlace`	St. Gallen, Switzerland	eng	us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:citizenship`	gb		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2024-11-13
`Person:country`	gb		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:country`	li		us_sam_exclusions	`usgsa-s4mrph4mz`	2024-06-14
`Person:country`	li		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:country`	ch		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4mz`	2024-06-14
`Person:firstName`	Markus	eng	us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:firstName`	MARKUS JAKOB	eng	us_sam_exclusions	`usgsa-s4mrph4mz`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:id`	2f94e8d4ec13898c8f13ee4b46d9cf26d4862154		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2026-01-06
`Person:id`	9b0f1c3408332ddcd828642e33c6f51d64a1cdea		us_ofac_sdn	`ofac-41479`	2026-01-06
`Person:id`	52265855dd4006e56f3bd7009411d8eb628eacf0		us_sam_exclusions	`usgsa-s4mrph4mz`	2026-01-06
`Person:id`	5c402f22020f70fb5a562a7d5b61822613c39388		us_trade_csl	`ofac-41479`	2026-01-06
`Person:idNumber`	040002130001	eng	us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:lastName`	Giger	eng	us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:lastName`	GIGER	eng	us_sam_exclusions	`usgsa-s4mrph4mz`	2024-06-14
`Person:middleName`	Jakob	eng	us_ofac_sdn	`ofac-41479`	2024-10-11
`Person:name`	Гігер Маркус Якоб		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2023-12-05
`Person:name`	GIGER, Markus Jakob		us_trade_csl	`ofac-41479`	2024-05-07
`Person:name`	Markus Jakob Giger	eng	us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:name`	Giger Markus Jakob		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2025-05-28
`Person:name`	Гігер Маркус Якоб	ukr	ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2023-12-05
`Person:name`	MARKUS JAKOB GIGER	eng	us_sam_exclusions	`usgsa-s4mrph4mz`	2024-06-14
`Person:nationality`	gb		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:nationality`	ch		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:passportNumber`	X0192937	eng	us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41479`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41479		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:taxNumber`	040002130001		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2024-12-10
`Person:topics`	sanction		us_ofac_sdn	`ofac-41479`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26285-giger-markus-akob`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4mz`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41479`	2025-12-30
`Person:uniqueEntityId`	EQHHADFNQUU7	eng	us_sam_exclusions	`usgsa-s4mrph4mz`	2024-12-03

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