Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | John Michael Ormerod · Mr John Michael Ormerod · ORMEROD John Michael · ОРМЕРОД Джон Майкл | [sources] | |||
Other name | John Ormerod · ORMEROD Dzhon Maikl | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
Citizenship | United Kingdom | [sources] | |||
First name | John · Michael | [sources] | |||
Last name | Ormerod | [sources] | |||
Middle name | Michael | [sources] | |||
Second name | Michael | [sources] | |||
Title | Mr | [sources] | |||
Wikidata ID | Q130563667 | [sources] | |||
Address | Floor 24-25 New Bond Street Mayfair 1st, W1S 2RR London | [sources] | |||
Source link | www.manager-magazin.de | [sources] | |||
Last change | Last processed | First seen |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Marine Investment Consultant
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
NK-DrUPnuTwcTbfW9ukJjCFYG
· gb-coh-psc-07550607-9er3u3ntejv4bhddjtg5mfucqqe
· gb-hmt-16863
· ua-nsdc-33529-ormerod-dzon-majkl
· gb-fcdo-rus2639
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Company | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ник Ормерод | sibling | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |