Lists of sanctions
3.128.168.219
26.01.2025 11:08:21

Howard Jon Baker

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 08.11.2023

Names (2)

Last name/Name Baker
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

Addresses (1)

Country United Arab Emirates

Birth data (1)

Birthdate
Place Harare
Country Zimbabwe

Identification documents (4)

Type Individual National ID Number: 7802215258080
Type Individual Passport Details: Zimbabwe
Type Individual Passport Number: SX03255012
Type Individual NI Details: South Africa

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
#1 Type: Trust services 08.11.2023

Historical data

No records
Updated: 26.01.2025. 10:16
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