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John Michael Ormerod

Sanctioned entity
TypePerson[sources]
NameJohn Michael Ormerod · Mr John Michael Ormerod · ORMEROD John Michael · ОРМЕРОД Джон Майкл[sources]
AliasJohn Ormerod · ORMEROD Dzhon Maikl[sources]
Birth date[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
CitizenshipUnited Kingdom[sources]
First nameJohn · Michael[sources]
Last nameOrmerod[sources]
Middle nameMichael[sources]
Second nameMichael[sources]
TitleMr[sources]
Wikidata IDQ130563667[sources]
AddressFloor 24-25 New Bond Street Mayfair 1st, W1S 2RR London[sources]
Source linkwww.manager-magazin.de[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Marine Investment Consultant

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control796

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Wikidata353,726

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ua-nsdc-33529-ormerod-dzon-majkl · gb-hmt-16863 · NK-DrUPnuTwcTbfW9ukJjCFYG · gb-coh-psc-07550607-9er3u3ntejv4bhddjtg5mfucqqe · gb-fcdo-rus2639

For experts: raw data explorer