Jae Sik BAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (2)
| Last name/Name | BAN |
|---|---|
| First name/Name | Jae |
| Second name/Name | Sik |
| Full name/Name | Jae Sik BAN |
| Type | Primary name |
| Last name/Name | BAN |
|---|---|
| First name/Name | James |
| Second name/Name | Sik |
| Full name/Name | James Sik BAN |
| Type | Primary name variation |
Citizenships (1)
| Country | Ireland |
|---|
Addresses (1)
| Country | Ireland |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Jae Sik BAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, 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 | 07.11.2024 |
Historical data
No records
Updated: 20.04.2025. 22:16
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