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Shtudhalter Aleksander-Valter

Sanctioned entity
Shtudhalter Aleksander-Valter is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameShtudhalter Aleksander-Valter · Studhalter - Alexander Walter · Штудгальтер Александер-Вальтер[sources]
Other nameStudhalter Alexander-Walter · Штудгальтер Александер-Вальтер[sources]
Birth date[sources]
NationalitySwitzerland[sources]
CountrySwitzerland · United States[sources]
ICIJ ID80128910[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ofac-38042 · icijol-80128910 · ua-nazk-person-24969 · ua-nabc-person-24969-studhalter-alexander-walter · ua-nsdc-23465-studgalter-aleksander-valter

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