1 SapherCheck records found for Person John howie
1. Howard Jon Baker
2. Sanction Caption: Russia
| Alias |
JOHN HOWIE
|
|---|---|
| Profile Type | PERSON |
| Name |
HOWARD JON BAKER
JOHN HOWIE |
| First Name |
JOHN
HOWARD |
| Last Name |
BAKER
HOWIE |
| Country |
UNITED ARAB EMIRATES
|
| Nationality |
ZIMBABWE
|
| Birth Date |
1978-02-21
|
| Birth-Place |
HARARE
ZIMBABWE
HARARE |
| First Seen | 2023-11-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-11-08
|
| Modified At |
2023-11-08
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
GOLD TOWER, FIRST AL KHAIL STREET, JUMEIRAH LAKE TOWERS (AL THANYAH 5), HADAEQ MOHAMMAD BIN RASHID, DUBAI, UNITED ARAB EMIRATES
|
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Russia (Sanct...| Sanction Caption | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: RUS1996 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-9MvgvaqMaYSkqGHRKNmyAE Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Russia |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-11-08 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: RUS1996 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-9MvgvaqMaYSkqGHRKNmyAE Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets |