Howard Jon Baker
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 08.11.2023 |
Names (2)
Last name/Name | Baker |
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First name/Name | Howard |
Second name/Name | Jon |
Full name/Name | Howard Jon Baker |
Type | Primary name |
Remark | Mr |
Last name/Name | Howie |
---|---|
First name/Name | John |
Full name/Name | John Howie |
Type | Primary name variation |
Citizenships (1)
Country | Zimbabwe |
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Addresses (1)
Country | United Arab Emirates |
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Birth data (1)
Birthdate | |
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Place | Harare |
Country | Zimbabwe |
Identification documents (4)
Type | Individual NI Details: South Africa |
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Type | Individual Passport Details: Zimbabwe |
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Type | Individual Passport Number: SX03255012 |
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Type | Individual National ID Number: 7802215258080 |
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Notes (1)
Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 08.11.2023 |
Historical data
No records
Updated: 29.04.2025. 21:16
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