US Treasury / OFAC
Markus Gerhard MUELLER
Person · ofac-40940
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 01 May 1964
- Addresses in source
- Germany
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Mueller Markus Gerhard
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: MORETTI, Walter)
Source ↗Documented connections (3)
- Taerio International Ltd EOODMarkus Gerhard MUELLER
Owned or Controlled By
OFAC · Source ↗ - Interpolytrade Limited CompanyMarkus Gerhard MUELLER
Providing support to
OFAC · Source ↗ - Markus Gerhard MUELLERMoretti Walter
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗