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Canonical ID: NK-cafPyHewLFs6KHJwp7NKMk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | fr | gb_hmt_sanctions | gb-hmt-13902 | ||||
Person:birthDate | 1997-01-26 | mc_fund_freezes | mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 | ||||
Person:birthDate | 1997-01-26 | md_terror_sanctions | md-terr-63224af2f76897eea8b0d563488127d755eb710c | ||||
Person:birthDate | 1997 | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:birthDate | 1997-01-26 | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:birthDate | 1997-01-26 | fr_tresor_gels_avoir | fr-ga-2589 | ||||
Person:birthDate | 1997 | eu_travel_bans | eu-tb-logical-124743 | ||||
Person:birthDate | 1997-01-26 | eu_travel_bans | eu-tb-logical-124743 | ||||
Person:birthDate | 1997-01-26 | gb_fcdo_sanctions | gb-fcdo-cti0045 | ||||
Person:birthDate | 1997-01-26 | gb_hmt_sanctions | gb-hmt-13902 | ||||
Person:birthDate | 1997-01-26 | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | ||||
Person:birthDate | 1997-01-26 | be_fod_sanctions | be-fod-37a14943b9981873910635cda99d173d60685a0b | ||||
Person:birthDate | 1997 | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:birthDate | 1997-01-26 | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:birthPlace | Nice | eng | gb_fcdo_sanctions | gb-fcdo-cti0045 | |||
Person:birthPlace | Nice, FRANCE | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:birthPlace | Nice, FRANCE | eu_travel_bans | eu-tb-logical-124743 | ||||
Person:birthPlace | Nice : FRANCE | fra | mc_fund_freezes | mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 | |||
Person:birthPlace | Nice | be_fod_sanctions | be-fod-37a14943b9981873910635cda99d173d60685a0b | ||||
Person:birthPlace | Nice | eng | gb_hmt_sanctions | gb-hmt-13902 | |||
Person:birthPlace | Nice | fra | fr_tresor_gels_avoir | fr-ga-2589 | |||
Person:birthPlace | Nice, FRANCE | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:birthPlace | France | eng | gb_fcdo_sanctions | gb-fcdo-cti0045 | |||
Person:country | fr | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:country | fr | fr_tresor_gels_avoir | fr-ga-2589 | ||||
Person:country | fr | be_fod_sanctions | be-fod-37a14943b9981873910635cda99d173d60685a0b | ||||
Person:country | fr | eu_travel_bans | eu-tb-logical-124743 | ||||
Person:country | fr | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:createdAt | 2020-07-31 | gb_hmt_sanctions | gb-hmt-13902 | ||||
Person:firstName | Bryan | eng | gb_hmt_sanctions | gb-hmt-13902 | |||
Person:firstName | Bryan | fra | mc_fund_freezes | mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 | |||
Person:firstName | Bryan | fra | fr_tresor_gels_avoir | fr-ga-2589 | |||
Person:firstName | Bryan | eng | gb_fcdo_sanctions | gb-fcdo-cti0045 | |||
Person:firstName | Bryan | eng | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13902 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0045 | ||||
Person:id | cdccfa15cb6e71eadb99c5181a6dcbf8eda334cb | mc_fund_freezes | mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 | ||||
Person:id | 44b610e8dbf184a9ffe8baee5feafea8defa4bf6 | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | ||||
Person:id | 88a953f7ebedfb56973f2945d52b0763d4ffe601 | gb_hmt_sanctions | gb-hmt-13902 | ||||
Person:id | e07293e1732525f68f3bbed8c99cbd516efb0282 | gb_fcdo_sanctions | gb-fcdo-cti0045 | ||||
Person:id | a2f025fb29a7aa5d1398a681ce8705bdafb73995 | gb_fcdo_sanctions | gb-fcdo-cti0045 | ||||
Person:id | 7aeda402447e24522da0e55148946d62449faae2 | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:id | b3ee7873bc3da244e442956fc7add6c23b6e3334 | md_terror_sanctions | md-terr-63224af2f76897eea8b0d563488127d755eb710c | ||||
Person:id | 27f39e5da5a55178ddac74aea98b14532418760b | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:id | 2a3d87e6b7657ae0051d5ef6c0ac70b095675e71 | eu_travel_bans | eu-tb-logical-124743 | ||||
Person:id | 98661b0cde7fc705a204ad23a13b371c8dab0ecc | be_fod_sanctions | be-fod-37a14943b9981873910635cda99d173d60685a0b | ||||
Person:id | 3a0c312234aaa552233d41371c9d4f6ccbaf8870 | fr_tresor_gels_avoir | fr-ga-2589 | ||||
Person:lastName | D'ANCONA | eng | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | |||
Person:lastName | D'ANCONA | fra | mc_fund_freezes | mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 | |||
Person:lastName | D'Ancona | eng | gb_hmt_sanctions | gb-hmt-13902 | |||
Person:lastName | D'ANCONA | fra | fr_tresor_gels_avoir | fr-ga-2589 | |||
Person:lastName | D'Ancona | eng | gb_fcdo_sanctions | gb-fcdo-cti0045 | |||
Person:modifiedAt | 2020-07-30 | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:modifiedAt | 2020-07-30 | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13902 | ||||
Person:name | Bryan D'ANCONA | be_fod_sanctions | be-fod-37a14943b9981873910635cda99d173d60685a0b | ||||
Person:name | Bryan D’ANCONA | md_terror_sanctions | md-terr-63224af2f76897eea8b0d563488127d755eb710c | ||||
Person:name | Bryan D'ANCONA | eng | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | |||
Person:name | Bryan D'ANCONA | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:name | Bryan D'Ancona | eng | gb_fcdo_sanctions | gb-fcdo-cti0045 | |||
Person:name | Bryan D'ANCONA | fra | fr_tresor_gels_avoir | fr-ga-2589 | |||
Person:name | Bryan D'ANCONA | eu_travel_bans | eu-tb-logical-124743 | ||||
Person:name | Bryan D'Ancona | eng | gb_hmt_sanctions | gb-hmt-13902 | |||
Person:name | Bryan D'ANCONA | fra | mc_fund_freezes | mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 | |||
Person:name | Bryan D'ANCONA | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:nationality | fr | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:nationality | fr | eu_travel_bans | eu-tb-logical-124743 | ||||
Person:nationality | fr | mc_fund_freezes | mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 | ||||
Person:nationality | fr | fr_tresor_gels_avoir | fr-ga-2589 | ||||
Person:nationality | fr | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | ||||
Person:nationality | fr | gb_hmt_sanctions | gb-hmt-13902 | ||||
Person:nationality | fr | gb_fcdo_sanctions | gb-fcdo-cti0045 | ||||
Person:nationality | fr | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:notes | (Designation details: 30.7.2020) | be_fod_sanctions | be-fod-37a14943b9981873910635cda99d173d60685a0b | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0045 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | |||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-2589 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0045 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5661-87 | ||||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-13902 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0001.01.ENG&toc=OJ:L:2020:246:TOC | be_fod_sanctions | be-fod-37a14943b9981873910635cda99d173d60685a0b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2589 | fr_tresor_gels_avoir | fr-ga-2589 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ENUSUkHcyT68mkYdcwb0H_9LbiQ | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0045 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-124743 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2589 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-37a14943b9981873910635cda99d173d60685a0b | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-63224af2f76897eea8b0d563488127d755eb710c | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5661-87 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13902 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-enusukhcyt68mkydcwb0h-9lbiq | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5661-87 | ||||