John Michael ORMEROD

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  • Überblick über John Michael ORMEROD

    IDRUS2639
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste
    Zuletzt aktualisiert20. Mai 2025
    UK-Erklärung der Gründe John Michael ORMEROD is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) of, a person, other than an individual, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. 
    OFSI-Gruppen-ID16863

    Welche alternativen Namen hat John Michael ORMEROD verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    John Michael ORMERODMrPrimary Name

    Wo befindet sich John Michael ORMEROD?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite

    Was sind die persönlichen Daten von John Michael ORMEROD?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male dd/11/1950United Kingdom

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0