Markus Jakob GIGER
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Bildgass 30 Schaan 9494 Liechtenstein
- Switzerland
Identifiers
- Passport: X0192937 (Switzerland)
- National ID No.: 040002130001 (United Kingdom)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: SEQUOIA TREUHAND TRUST REG)