SapherCheck

10 SapherCheck records found for Person Graham

Alias Филлипс Грэм
GRAHAM WILLIAMS PHILLIPS
Филлипс Грэм Уильям
GRAHAM PHILLIPS
Філліпс Грем Вільям
DOUBLE AGENT .
PHILLIPS GRAHAM WILLIAM
GRAHAM WILLIAM PHILLIPS
Profile Type PERSON
Name GREIEMS FILIPSS
QREM FILLIPS
Грэм Филлипс
Філліпс Грем Вільям
Грем Філліпс
GRAHAM PHILLIPS
GRAHAM WILLIAM PHILLIPS
גרהם פיליפס
گراهام فیلیپس
格雷厄姆·菲利普斯
PHILLIPS GRAHAM
FILLIPS HREM VILIAM
First Name GRAHAM
WILLIAM
Last Name PHILLIPS
PHILLIPS
Nationality UNITED KINGDOM
Birth Date 1979-01-26
Birth-Place DUNDEE UNITED KINGDOM
NOTTINGHAM
DUNDEE
Position PROPAGANDISTS
Пропагандисты
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2024-09-22
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address Сполучене Королівство Великої Британії і Північної Ірландії, м. Ноттінгем
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RUSSIAN PROPAGANDIST: BLOGGER; CONTRIBUTOR FOR THE PROPAGANDA TV CHANNELS (RT, LIFENEWS, ZVEZDA)
BRITISH JOURNALIST, PROPAGANDIST AND YOUTUBER
SourceUrl https://www.tf1info.fr/international/guerre-en-ukraine-et-propagande-russe-thomas-roper-alina-lipp-adrien-bocquet-graham-phillips-qui-sont-ces-journalistes-occidentaux-relais-du-kremlin-de-vladimir-poutine-2245629.html

3 Sanctions

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: RUS1543

Start Date: 2022-07-26
Modified At: 2023-01-25
Country: United Kingdom

Entity: Q16999575

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Asset freeze
Trust Services Sanctions

Reason: Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1543

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: Q16999575

Program: Russia

Provisions: Asset freeze

Reason: Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten 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
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q16999575

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name GRAHAM MACARTHUR HENDRY
First Name GRAHAM
Middle Name MACARTHUR
Last Name HENDRY
Birth Date 1957-08-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 WOODRUSH ROAD, PURDIS FARM, IPSWICH, UNITED KINGDOM, IP3 8RB
Topics DISQUALIFIED
Notes BORN ON 16 AUGUST 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6p67O3lOg9dLL7t1F18rvZCMovA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-05-20
End Date: 2031-05-19
Country: United Kingdom

Entity: gb-coh-6p67o3log9dll7t1f18rvzcmova

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: E30MA616

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GRAHAM EWING
First Name GRAHAM
Last Name EWING
Nationality UNITED KINGDOM
Birth Date 1961-02-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ADDRESS WITHHELD
Topics DISQUALIFIED
Notes BORN ON 22 FEBRUARY 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6QBaXW14w76VLjpiP3NRsxBlAVo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-10-15
End Date: 2027-10-14
Listing Date: 2019-09-24
Country: United Kingdom

Entity: gb-coh-6qbaxw14w76vljpip3nrsxblavo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5182665

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GRAHAM MARSHALL
First Name GRAHAM
Last Name MARSHALL
Nationality UNITED KINGDOM
Birth Date 1981-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 97 NEWTON AVENUE, BARRHEAD, GLASGOW, UNITED KINGDOM, G78 2PS
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/86QwiP1bCpf3ve2FkcIDPNnN-jg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-08-16
End Date: 2025-08-15
Listing Date: 2021-07-26
Country: United Kingdom

Entity: gb-coh-86qwip1bcpf3ve2fkcidpnnn-jg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6065025

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GRAHAM WILLIAM MILNER
First Name GRAHAM
Middle Name WILLIAM
Last Name MILNER
Nationality UNITED KINGDOM
Birth Date 1969-09-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address TOOTER COTTAGE, SLIVEN CLOD ROAD, ROSSENDALE, UNITED KINGDOM, BB4 8UG
Topics DISQUALIFIED
Notes BORN ON 2 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ABvJT3GsOF6UkpGr6LqM96KTYWU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-08-06
End Date: 2030-08-05
Listing Date: 2018-07-16
Country: United Kingdom

Entity: gb-coh-abvjt3gsof6ukpgr6lqm96ktywu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5032353

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GRAHAM JOHN LINNARD
First Name GRAHAM
Middle Name JOHN
Last Name LINNARD
Nationality WALES
Birth Date 1965-08-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 MANSEL STREET, SWANSEA, UNITED KINGDOM, SA1 5SF
Topics DISQUALIFIED
Notes BORN ON 18 AUGUST 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bKPS1ExosW5xYeglt81U9DTnGwE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-06-19
End Date: 2025-06-18
Listing Date: 2020-05-29
Country: United Kingdom

Entity: gb-coh-bkps1exosw5xyeglt81u9dtngwe

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5456947

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GRAHAM PRICE
First Name GRAHAM
Last Name PRICE
Birth Date 1967-07-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SHIRE BARN, PRIORY FARM, BROAD MARSTON, STRATFORD UPON AVON, UNITED KINGDOM, CV37 8XZ
Topics DISQUALIFIED
Notes BORN ON 13 JULY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cpmZVb_IQFQ0MvQlEkoJMycejQA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-12-20
End Date: 2034-12-19
Country: United Kingdom

Entity: gb-coh-cpmzvb-iqfq0mvqlekojmycejqa

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170676

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR.
Profile Type PERSON
Name GRAHAM KENNETH BOWERBANK
First Name GRAHAM
Middle Name KENNETH
Last Name BOWERBANK
Nationality UNITED KINGDOM
Birth Date 1954-09-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19-20 BOURNE COURT, UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, UNITED KINGDOM, IG8 8HD
Topics DISQUALIFIED
Notes BORN ON 14 SEPTEMBER 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_ew2mACzKokmxhNWgK75olDIIx4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-11-10
End Date: 2033-11-09
Listing Date: 2022-10-20
Country: United Kingdom

Entity: gb-coh-ew2maczkokmxhnwgk75oldiix4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6598375

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GRAHAM ARTHUR WORTLEY
First Name GRAHAM
Middle Name ARTHUR
Last Name WORTLEY
Nationality UNITED KINGDOM
Birth Date 1964-11-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 DUNBEATH AVENUE, RAINHILL, ST HELENS, L35 0QH
Topics DISQUALIFIED
Notes BORN ON 23 NOVEMBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F0cDJxluGkwtIkKff7aUORl3iOc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-10-20
End Date: 2033-10-19
Country: United Kingdom

Entity: gb-coh-f0cdjxlugkwtikkff7auorl3ioc

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: 05E99088018

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GRAHAM PETER HANSON PENDER
First Name GRAHAM
Middle Name PETER HANSON
Last Name PENDER
Nationality UNITED KINGDOM
Birth Date 1959-02-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3/3 LOCHINVER DRIVE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH5 1GJ
Topics DISQUALIFIED
Notes BORN ON 4 FEBRUARY 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g1G9s93TEAnFWFnXTsQj5kC28Ik

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-10-18
End Date: 2025-10-17
Country: United Kingdom

Entity: gb-coh-g1g9s93teanfwfnxtsqj5kc28ik

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: B854/18

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A