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10 SapherCheck records found for Person Ian

Registration Number	GX3QXCZ1PV66
ID Number	GOVI810421HDFNKN02
Profile Type	PERSON
Name	IAN JASSIEL GONZALEZ VILLEGAS GONZALEZ VILLEGAS, IAN JASSIEL IAN JASSIEL GONZALEZ VILLEGAS
First Name	IAN IAN JASSIEL
Middle Name	JASSIEL
Last Name	GONZALEZ VILLEGAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-04-21
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN PEDRO TLAQUEPAQUE, JALISCO, MEX CALLE PEDRO MORENO 113, COLONIA TOLUQUILLA, SAN PEDRO TLAQUEPAQUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41576

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41576 Country: United States Entity: NK-fb2vTrQyBuwtt9NrhpCJdj Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7SD Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-fb2vTrQyBuwtt9NrhpCJdj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Andrey Stanislavovich KORINETS

Registration Number	HT7DD76L2JD6
Alias	ALEXEY DOGUZHIEV Андрей Станиславович КОРИНЕЦ IAN COLIN WRIGHT ALEXEY DOGUZHIEV
Profile Type	PERSON
Name	KORINETS, ANDREY STANISLAVOVICH Андрей Станиславович Коринец ANDREJ STANISLAVOVIč KORINěC ANDREY STANISLAVOVICH KORINETS ANDREY STANISLAVOVICH KORINETS Андрей Станиславович КОРИНЕЦ ANDREY STANISLAVOVICH KORINETS
First Name	ANDREJ Андрей ANDREY ANDREY STANISLAVOVICH IAN ALEXEY ANDREY STANISLAVOVICH
Middle Name	COLIN STANISLAVOVIč Станиславович STANISLAVOVICH
Last Name	DOGUZHIEV КОРИНЕЦ Коринец KORINěC KORINETS DOGUZHIEV KORINETS WRIGHT
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-18
Birth-Place	RUSSIA CITY OF SYKTYVKAR, RUSSIAN FEDERATION CITY OF SYKTYVKAR, RUSSIA SYKTYVKAR : RUSSIE SYKTYVKAR, KOMI REPUBLIC, RUSSIA
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-07
Modified At	2023-12-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EU CONSOLIDATED TRAVEL BANS
Address	KOMI REPUBLIC, SYKTYVKAR, RUSSIA SYKTYVKAR, KOMI REPUBLIC, RUS SYKTYVKAR
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ANDREY STANISLAVOVICH KORINETS AND HIS CO-CONSPIRATOR KORINETS IS A RUSSIAN NATIONAL WITH KNOWN AFFILIATIONS TO A DISCRETE OPERATIONAL UNIT WITHIN THE FSB KNOWN BY CYBERSECURITY INVESTIGATORS AS THE “CALLISTO GROUP”.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46787 https://www.fbi.gov/wanted/cyber/andrey-stanislavovich-korinets

8 Sanctions

1. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11845.62 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778

2. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11845.62 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

4. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0042 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0042 Start Date: 2023-12-07 Modified At: 2023-12-07 Listing Date: 2023-12-07 Country: United Kingdom Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: Cyber Provisions: Asset freeze Reason: Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Provisions: (UE) 2024/1778 du 24/06/2024; Rectificatif au règlement d'exécution (UE) 2024/1778 du 24/06/2024 publié le 09/07/2024 Reason: Andrey Stanislavovich KORINETS a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Andrey Stanislavovich KORINETS est un officier du “Centre 18” du Service fédéral de sécurité (FSB) de la Fédération de Russie. Andrey Stanislavovich KORINETS fait partie du “groupe Callisto”, composé de membres du renseignement russe qui mènent des cyberopérations contre des États membres de l’Union et des États tiers. Le groupe Callisto (autrement connu sous le nom “Seaborgium”, “Star Blizzard”, “ColdRiver” ou “TA446”) a lancé des campagnes d’hameçonnage pluriannuelles destinées à voler des identifiants et données liés à des comptes. En outre, le groupe Callisto est responsable de campagnes ciblant des personnes et des fonctions critiques de l’État, y compris dans les domaines de la défense et des relations extérieures. Par conséquent, Andrey Stanislavovich KORINETS est impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46787 Country: United States Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJRYW Start Date: 2023-12-07 Listing Date: 2023-12-07 Country: United States Entity: NK-hBg59cbSo9XeVorDM4ZgxZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ian Thomas DIXON

Registration Number	LCYKB3E78AC7
ID Number	082093477 161995173 177803 683129 784198943250948
Profile Type	PERSON
Name	DIXON, IAN THOMAS IAN THOMAS DIXON IAN THOMAS DIXON
First Name	IAN THOMAS IAN
Middle Name	THOMAS
Last Name	DIXON
Country	IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1989-09-17
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE ARABIAN RANCHES 2, STREET 2, LILA COMMUNITY, VILLA 80, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34996 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93PV Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-nkRFMxggFSZsnCCRS566YN Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982

4. Iain Duncan Smith

Alias	Иан Дункан Смит لاين دونكان سميث GEORGE IAIN DUNCAN SMITH ইয়ান ডানকান স্মিথ IOANNES DUNCAN SMITH RT. HON. GEORGE IAIN DUNCAN SMITH یین دانکن اسمیت MR IAIN DUNCAN SMITH SIR IAIN DUNCAN SMITH 伊恩·邓肯·史密斯 SIR GEORGE IAIN DUNCAN SMITH Іан Данкан Сміт Дункан Смит, Иан イアン・ダンカン・スミス DUNCAN SMITH, MR IAIN IAN DUNCAN SMITH 施志安 IAIN DUNCAN SMITH 邓肯—史密斯 GEORGE IAN DUNCAN SMITH 伊恩·鄧肯·史密斯
Title	THE RIGHT HONOURABLE SIR
Profile Type	PERSON
Name	إيان دنكن سميث Дункан Смит, Иан イアン・ダンカン・スミス 이언 덩컨 스미스 IAN DUNCAN SMITH 施志安 IAIN DUNCAN SMITH یین دانکن اسمیت Іан Данкан Сміт
First Name	IAN GEORGE IAIN
Last Name	SMITH DUNCAN SMITH
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1954-04-09
Birth-Place	EDINBURGH
Position	HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM SHADOW SECRETARY OF STATE FOR WORK AND PENSIONS (1997-1999) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) SHADOW SECRETARY OF STATE FOR DEFENCE (1999-2001) MEMBER OF THE 59TH PARLIAMENT OF THE UNITED KINGDOM (2024-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) HOUSE OF COMMONS (MEMBER, 2010-2015) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) SECRETARY OF STATE FOR WORK AND PENSIONS (2010-2016) LEADER OF THE OPPOSITION (2001-2003)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Modified At	2024-10-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN MP

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q302486 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

5. Ian Douglas EVANS

Title	MR
Profile Type	PERSON
Name	IAN DOUGLAS EVANS
First Name	IAN
Middle Name	DOUGLAS
Last Name	EVANS
Nationality	UNITED KINGDOM
Birth Date	1970-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROSENLIE, LYNWOOD ROAD, LYDNEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL15 5SG
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2js5SvksCydS-_0bj9HAEr-XrgU

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-06-30 End Date: 2028-06-29 Country: United Kingdom Entity: gb-coh-2js5svkscyds-0bj9haer-xrgu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207248 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Ian HOOPER

Title	MR
Profile Type	PERSON
Name	IAN HOOPER
First Name	IAN
Last Name	HOOPER
Nationality	UNITED KINGDOM
Birth Date	1970-04-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	182 RYKNELD ROAD, LITTLEOVER, DERBY, UNITED KINGDOM, DE23 4AN
Topics	DISQUALIFIED
Notes	BORN ON 30 APRIL 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4yYbIG_ujoCi2iRQs9lK5kH2lXo

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-07-08 End Date: 2035-07-07 Country: United Kingdom Entity: gb-coh-4yybig-ujoci2irqs9lk5kh2lxo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6893069 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Ian SUMMERS

Title	MR
Profile Type	PERSON
Name	IAN SUMMERS
First Name	IAN
Last Name	SUMMERS
Nationality	UNITED KINGDOM
Birth Date	1959-03-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 GEORGE STREET, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PY
Topics	DISQUALIFIED
Notes	BORN ON 28 MARCH 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5DTEUIZcgx1CkKvNQM1tJNvJyzU

1 Sanctions

1. Sanction Caption: Sanction

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: 2015-10-20 End Date: 2027-10-19 Country: United Kingdom Entity: gb-coh-5dteuizcgx1ckkvnqm1tjnvjyzu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B00MK015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Ian James HAMILTON

Title	MR
Profile Type	PERSON
Name	IAN JAMES HAMILTON
First Name	IAN
Middle Name	JAMES
Last Name	HAMILTON
Nationality	UNITED KINGDOM
Birth Date	1978-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	76 MARTINGALE CHASE, NEWBURY, BERKSHIRE, RG14 2ER
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6dXa0YGE-Q42C8-awUIrrfeKQW4

1 Sanctions

1. Sanction Caption: Sanction

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: 2016-05-18 End Date: 2031-05-17 Country: United Kingdom Entity: gb-coh-6dxa0yge-q42c8-awuirrfekqw4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 5351 OF 2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Ian Keith GORE

Title	MR
Profile Type	PERSON
Name	IAN KEITH GORE
First Name	IAN
Middle Name	KEITH
Last Name	GORE
Nationality	UNITED KINGDOM
Birth Date	1978-05-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COLUMBINE WAY, ST. HELENS, UNITED KINGDOM, WA9 4ZD
Topics	DISQUALIFIED
Notes	BORN ON 12 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6HsPvonYDU2f-zBZfLVkcAINf0g

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-08-25 End Date: 2026-02-24 Listing Date: 2022-08-04 Country: United Kingdom Entity: gb-coh-6hspvonydu2f-zbzflvkcainf0g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089337 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Ian Stuart WOODS

Title	MR
Profile Type	PERSON
Name	IAN STUART WOODS
First Name	IAN
Middle Name	STUART
Last Name	WOODS
Nationality	UNITED KINGDOM
Birth Date	1964-02-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 ST. RUALDS CLOSE, WALLINGFORD, UNITED KINGDOM, OX10 0XE
Topics	DISQUALIFIED
Notes	BORN ON 5 FEBRUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/72p6b5hXkglKec-BF4Qt_biTopQ

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-10-09 End Date: 2025-10-08 Listing Date: 2018-09-18 Country: United Kingdom Entity: gb-coh-72p6b5hxkglkec-bf4qt-bitopq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5250563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A