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Bryan D'Ancona

Disqualified · Sanctioned entity
TypePerson[sources]
NameBryan D'ANCONA · Bryan D'Ancona · Bryan D’ANCONA[sources]
Birth date[sources]
Place of birthNice · Nice France · Nice : FRANCE · Nice, FRANCE[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance[sources]
Country of birthFrance[sources]
First nameBryan[sources]
Last nameD'ANCONA · D'Ancona[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Born on 26 January 1997 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,169

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,610

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,402

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS


Source data IDs: fr-ga-2589 · eu-tb-logical-124743 · mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 · gb-coh-enusukhcyt68mkydcwb0h-9lbiq · eu-fsf-eu-5661-87 · gb-hmt-13902 · gb-fcdo-cti0045 · md-terr-63224af2f76897eea8b0d563488127d755eb710c · md-terr-34b1144d153b8486f3fb4ae72d8c39702d0a9097

For experts: raw data explorer