OFAC UID 41479 · SDN · Individual

Markus Jakob GIGER

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

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)