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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 · Hiher Markus Yakob · MARKUS JAKOB GIGER · Markus Jakob Giger · Гігер Маркус Якоб				[sources]
Other name	Giger Markus Jakob · Гігер Маркус Якоб				[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]
INN	`040002130001`				[sources]
Last name	GIGER · Giger				[sources]
Middle name	Jakob				[sources]
Passport number	`X0192937`				[sources]
Registration number	`EQHHADFNQUU7`				[sources]
Address	9494 SCHAAN, LIE · Bildgass 30, 9494 Schaan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	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
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: ua-nazk-person-26115 · usgsa-s4mrph4mz · ofac-41479 · ua-nsdc-26285-giger-markus-akob

For experts: raw data explorer

Factsheet Data sources

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