John Michael ORMEROD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.05.2025 |
Names (1)
| Last name/Name | ORMEROD |
|---|---|
| First name/Name | John |
| Second name/Name | Michael |
| Full name/Name | John Michael ORMEROD |
| Type | Primary name |
| Remark | Mr |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (1)
| Country | United Kingdom |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| John 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.05.2025 |
Historical data
No records
Updated: 23.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.