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MUELLER, Markus Gerhard

Sanctioned entity

MUELLER, Markus Gerhard is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARKUS GERHARD MUELLER · MUELLER, Markus Gerhard · Markus Gerhard Mueller · Miuller Markus Herkhard · Мюллер Маркус Герхард				[sources]
Other name	Miuller Markus Gerhard · Мюллер Маркус Герхард				[sources]
Birth date	1964-05-01				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
Citizenship	Germany				[sources]
First name	MARKUS GERHARD · Markus				[sources]
Last name	MUELLER · Mueller				[sources]
Middle name	Gerhard				[sources]
Passport number	`C4WC5NCJT`				[sources]
Registration number	`EPKPLZSGF9W3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
TAERIO INTERNATIONAL LTD EOOD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`C4WC5NCJT`	Germany	Passport	-	-

Linked from
Subject	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interpolitreid"	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Walter Moretti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,982

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-25556 · usgsa-s4mrphpfv · ua-nsdc-22227-muller-markus-gerhard · ua-nabc-person-25556-mueller-markus-gerhard · ofac-40940

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Factsheet Data sources

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