Statements: Kévin Jordan Axel GUIAVARCH

Canonical ID: NK-ge4zP5EUMHvcec4gJ5vsVT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	tr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0213`	2024-05-09
`Person:country`	fr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0213`	2024-05-09
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0213`	2024-05-09
`Person:country`	fr	jpn	jp_mof_sanctions	`ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7`	2023-04-20
`Person:country`	fr	fra	fr_tresor_gels_avoir	`fr-ga-2984`	2023-04-20
`Person:country`	tr		ar_repet	`arpet-personas-6908421`	2023-04-20
`Person:country`	fr		ar_repet	`arpet-personas-6908421`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908421`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-abc99b701d963328e223d8578b37cedc81dd364b`	2025-07-21
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-abc99b701d963328e223d8578b37cedc81dd364b`	2025-07-21
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-abc99b701d963328e223d8578b37cedc81dd364b`	2025-07-21
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1369`	2023-04-20
`Person:createdAt`	2014-10-09	eng	gb_hmt_sanctions	`gb-hmt-13138`	2024-10-14
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908421`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84153`	2025-05-15
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-339-kevin-jordan-axel-guiavarch`	2023-10-24
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908421`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908421`	2024-11-02
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3051-kevin-jordan-axel-guiavarch`	2025-10-01
`Person:firstName`	Kevin		eu_fsf	`eu-fsf-eu-4191-37`	2023-04-20
`Person:firstName`	Kevin		be_fod_sanctions	`eu-fsf-eu-4191-37`	2023-04-20
`Person:firstName`	KEVIN		qa_nctc_sanctions	`qa-nctc-6908421-kevin-jordan-axel-guiavarch`	2023-04-20
`Person:firstName`	Kevin		eu_travel_bans	`eu-tb-logical-7486`	2023-04-20
`Person:firstName`	Axel		ch_seco_sanctions	`ch-seco-84153`	2025-08-22
`Person:firstName`	Kévin Jordan Axel	fra	fr_tresor_gels_avoir	`fr-ga-2984`	2023-04-20
`Person:firstName`	Jordan		ch_seco_sanctions	`ch-seco-84153`	2025-08-22
`Person:firstName`	KEVIN	eng	gb_hmt_sanctions	`gb-hmt-13138`	2023-04-20
`Person:firstName`	Kévin Jordan Axel	fra	mc_fund_freezes	`mc-freezes-81a0344fba85567ad41d193e2d24078bcf840cff`	2024-08-14
`Person:firstName`	KEVIN		tr_fcib	`unsc-6908421`	2024-09-05
`Person:firstName`	KEVIN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0213`	2024-05-09
`Person:firstName`	KEVIN		ua_sfms_blacklist	`ua-sfms-1369`	2023-04-20
`Person:firstName`	Kevin		ch_seco_sanctions	`ch-seco-84153`	2025-05-15
`Person:firstName`	KEVIN	pol	pl_finanse_sanctions	`unsc-6908421`	2023-10-19
`Person:firstName`	KEVIN		un_sc_sanctions	`unsc-6908421`	2023-04-20
`Person:firstName`	KEVIN		ar_repet	`arpet-personas-6908421`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-6908421`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13138`	2023-04-20
`Person:id`	358990ba7b3e9e3f36427797e8377862d795becb	ind	id_dttot	`id-dttot-69950cfe3c14fedbfe3e362cf80f611172535a9b`	2024-10-12
`Person:id`	e072be3b54294c200d1887796fc7acfb3d587948		eu_travel_bans	`eu-tb-logical-7486`	2024-11-28
`Person:id`	bc899fbb375ac9119757abbf5e079bef980f0349		be_fod_sanctions	`eu-fsf-eu-4191-37`	2025-05-16
`Person:id`	9002a437fa2782f2b7fa5076a892462858ed99b4	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0213`	2025-05-21
`Person:id`	67e160af9873009c9a548b950cae4be1f72954c1	fra	fr_tresor_gels_avoir	`fr-ga-2984`	2025-09-15
`Person:id`	460018b010b4c753c89b87a45562d8115c9de3e0		za_fic_sanctions	`zafic-339-kevin-jordan-axel-guiavarch`	2024-10-29
`Person:id`	d085dd6bba1750a0c38b9c41d57a496fb68a1b08		qa_nctc_sanctions	`qa-nctc-6908421-kevin-jordan-axel-guiavarch`	2025-09-04
`Person:id`	649f4ab614bdb7978c3346a018df08ffb658a316		au_dfat_sanctions	`au-dfat-3051-kevin-jordan-axel-guiavarch`	2025-10-01
`LegalEntity:id`	aebfa59ea5e8508e2c120414a9e6f6ee5fa53423		tw_shtc	`tw-shtc-abc99b701d963328e223d8578b37cedc81dd364b`	2025-07-21
`Person:id`	a7781e28af98ae55b0c653062320fda9b387ee78		md_terror_sanctions	`md-terr-7ec0c876bc290c5d4804603e8b930035a5481191`	2024-10-12
`Person:id`	eff821812b904cf1005e1bcd2e11821dead12825	eng	gb_hmt_sanctions	`gb-hmt-13138`	2025-07-28
`Person:id`	f7fd1dd222ad6f1fed3875a177f7b27ca5530bed		un_sc_sanctions	`unsc-6908421`	2025-09-09
`Person:id`	70dab3244a8ba2cb342be30f2186e1d908f01300	eng	gb_hmt_sanctions	`gb-hmt-13138`	2025-07-28
`Person:id`	583be0292c8e99cdfdc36406d02de84dafe778f1	eng	gb_hmt_sanctions	`gb-hmt-13138`	2025-07-28
`Person:id`	84715018950cc3249304262a3b979e05c17f66e9		tr_fcib	`unsc-6908421`	2025-08-23
`Person:id`	c654faa547510b22c13a36ba60650f1465dc1153		il_mod_terrorists	`il-nbctf-e20c0a05e795cc88a0c3839efe4541a4af0da928`	2025-06-17
`Person:id`	9d96a788757a2478bfdd2256e889b11c0510bd0a		ch_seco_sanctions	`ch-seco-84153`	2025-08-22
`Person:id`	a9cb8011041575ebc952b19db23096664e70482a		ua_sfms_blacklist	`ua-sfms-1369`	2025-09-04
`Person:id`	16ea353f2f5053c0ce742909c35de1a2dc711e9c		eu_fsf	`eu-fsf-eu-4191-37`	2025-05-16
`Person:id`	d9fa77a544e771a079575c11ef13dec0dcd97046	jpn	jp_mof_sanctions	`ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7`	2025-08-12
`Person:id`	af4844f1633583d1d0f784d87411c9f93da6ddb5	eng	gb_hmt_sanctions	`gb-hmt-13138`	2025-07-28
`Person:id`	b314e840ce439e682a957958afbed79d05e24ae4	pol	pl_finanse_sanctions	`unsc-6908421`	2025-08-22
`Person:id`	f858a938968515ab726089bf0248ef0ddf5aad97		ar_repet	`arpet-personas-6908421`	2025-09-05
`Person:id`	a5ac41d47a8fcd5e1d22b1bfc805158b0115b413	fra	mc_fund_freezes	`mc-freezes-81a0344fba85567ad41d193e2d24078bcf840cff`	2024-08-14
`Person:idNumber`	070275Q007873		za_fic_sanctions	`zafic-339-kevin-jordan-axel-guiavarch`	2024-08-14
`Person:idNumber`	12CP638823		il_mod_terrorists	`il-nbctf-e20c0a05e795cc88a0c3839efe4541a4af0da928`	2023-04-20
`Person:idNumber`	12CP63882.3FRA		eu_fsf	`eu-fsf-eu-4191-37`	2023-04-20
`LegalEntity:idNumber`	070275Q007873		tw_shtc	`tw-shtc-abc99b701d963328e223d8578b37cedc81dd364b`	2025-07-21
`Person:idNumber`	070275Q007873		eu_fsf	`eu-fsf-eu-4191-37`	2023-04-20
`Person:idNumber`	フランス国民IDカード番号 070275Q007873、2007年2月16日発行（2017年2月15日まで有効）	jpn	jp_mof_sanctions	`ja-mof-06a84af55d6deb4456de83537bc59190a0bcf8a7`	2023-04-20
`Person:idNumber`	070275Q007873		un_sc_sanctions	`unsc-6908421`	2023-04-20
`Person:idNumber`	070275Q007873		qa_nctc_sanctions	`qa-nctc-6908421-kevin-jordan-axel-guiavarch`	2023-04-20
`Person:idNumber`	070275Q007873		be_fod_sanctions	`eu-fsf-eu-4191-37`	2023-04-20
`Person:idNumber`	12CP63882.3FRA		be_fod_sanctions	`eu-fsf-eu-4191-37`	2023-04-20
`Person:idNumber`	070275		ua_sfms_blacklist	`ua-sfms-1369`	2025-02-10
`Person:idNumber`	070275Q007873	eng	gb_hmt_sanctions	`gb-hmt-13138`	2025-01-15
`Person:idNumber`	Q007873		ua_sfms_blacklist	`ua-sfms-1369`	2025-02-10
`Person:idNumber`	070275Q007873	fra	fr_tresor_gels_avoir	`fr-ga-2984`	2023-04-20
`Person:idNumber`	070275Q007873		ch_seco_sanctions	`ch-seco-84153`	2025-05-15
`Person:lastName`	Guiavarch		ch_seco_sanctions	`ch-seco-84153`	2025-05-15
`Person:lastName`	GUIAVARCH	fra	mc_fund_freezes	`mc-freezes-81a0344fba85567ad41d193e2d24078bcf840cff`	2024-08-14
`Person:lastName`	Guiavarch		eu_fsf	`eu-fsf-eu-4191-37`	2023-04-20
`Person:lastName`	GUIAVARCH	eng	gb_hmt_sanctions	`gb-hmt-13138`	2023-04-20
`Person:lastName`	GUIAVARCH		qa_nctc_sanctions	`qa-nctc-6908421-kevin-jordan-axel-guiavarch`	2025-09-04
`Person:lastName`	GUIAVARCH	fra	fr_tresor_gels_avoir	`fr-ga-2984`	2023-04-20
`Person:lastName`	Guiavarch		be_fod_sanctions	`eu-fsf-eu-4191-37`	2023-04-20
`Person:lastName`	GUIAVARCH		ar_repet	`arpet-personas-6908421`	2025-09-05
`Person:lastName`	GUIAVARCH		un_sc_sanctions	`unsc-6908421`	2025-08-22
`Person:lastName`	GUIAVARCH	pol	pl_finanse_sanctions	`unsc-6908421`	2025-08-22
`Person:lastName`	GUIAVARCH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0213`	2024-05-09
`Person:lastName`	Guiavarch		eu_travel_bans	`eu-tb-logical-7486`	2023-04-20
`Person:lastName`	GUIAVARCH		tr_fcib	`unsc-6908421`	2025-08-23
`Person:lastName`	GUIAVARCH		ua_sfms_blacklist	`ua-sfms-1369`	2023-04-20
`Person:middleName`	Jordan Axel		eu_fsf	`eu-fsf-eu-4191-37`	2024-10-11
`Person:middleName`	Jordan Axel		be_fod_sanctions	`eu-fsf-eu-4191-37`	2024-10-11
`Person:middleName`	AXEL	eng	gb_hmt_sanctions	`gb-hmt-13138`	2023-04-20
`Person:middleName`	AXEL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0213`	2024-05-09
`Person:middleName`	Jordan Axel		eu_travel_bans	`eu-tb-logical-7486`	2024-10-11
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908421`	2025-09-09
`Person:modifiedAt`	2017-08-27		un_sc_sanctions	`unsc-6908421`	2025-09-09
`Person:modifiedAt`	2017-09-02		be_fod_sanctions	`eu-fsf-eu-4191-37`	2025-05-13
`Person:modifiedAt`	2022-01-12	eng	gb_hmt_sanctions	`gb-hmt-13138`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84153`	2025-05-15

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