John Michael ORMEROD

  • Vue d'ensemble
  • Noms
  • Adresses
  • Individu
  • Source de données
  • Vue d'ensemble de John Michael ORMEROD

    IDRUS2639
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires
    Dernière mise à jour20 mai 2025
    Déclaration des motifs du Royaume-Uni 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. 
    ID de groupe OFSI16863

    Quels autres noms John Michael ORMEROD a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    John Michael ORMERODMrPrimary Name

    Où se trouve John Michael ORMEROD ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web

    Quels sont les détails personnels de John Michael ORMEROD ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male dd/11/1950United Kingdom

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0