Person
Screen this subjectMarkus Gerhard Mueller
Sanctioned entityBorn 1 May 1964 (62 years old),Germany. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Apr 2023
- Effective
- 24 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40940treasury.govofac.treasury.gov
Connections3
Owns1
- Taerio International Ltd EOODSanctionedDebarredShare not statedOwned or Controlled ByBulgaria
Other links2
All 2 markedSanctionedDebarred- OrganizationINTERPOLITREID OOOLinked from"Providing support to"Russia
- PersonWalter MorettiLinked to"Providing support to"Born 17 Nov 1965MaltaSwitzerlandItaly
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | C4WC5NCJT | |
| Passport | C4WC5NCJT | Germany |
Other names1
Also known as1
MUELLER, Markus Gerhard
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