Markus Jakob GIGER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SEQUOIA TREUHAND TRUST REG) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | GIGER |
|---|---|
| First name/Name | Markus Jakob |
| Full name/Name | Markus Jakob GIGER |
| Type | Name |
Citizenships (2)
| Country | United Kingdom |
|---|
| Country | Switzerland |
|---|
Addresses (2)
| Street | Bildgass 30 |
|---|---|
| City | Schaan |
| Country | Liechtenstein |
| Postal code | 9 |
| Full address | Bildgass 30, Schaan, 9494, Liechtenstein |
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
Birth data (2)
| Birthdate |
|---|
| Place | St. Gallen, Switzerland |
|---|---|
| Country | Switzerland |
Identification documents (3)
| Type | Passport: X0192937 |
|---|---|
| Country | Switzerland |
| Expiration date | 2 |
| Type | National ID No.: 040002130001 |
|---|---|
| Country | United Kingdom |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.