Canonical ID: NK-kNFxh3ChEe53E5NUPJo8mk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dublin, Ireland | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:address | Dublin, Ireland | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:address | Dublin | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:addressEntity | addr-68b4d72be4628c28d8f52081e8f5b72e6673ac17 | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:alias | James Sik BAN | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:alias | SIK BAN Dzhei | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | ||||
Person:birthCountry | kr | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:birthDate | 1960-10-16 | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:birthDate | 1960-10-16 | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:birthDate | 1960-10-16 | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | ||||
Person:birthDate | 1960-10-16 | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:birthPlace | South Korea | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:citizenship | kr | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | ||||
Person:citizenship | ie | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | ||||
Person:country | ie | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:country | ie | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:firstName | James | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:firstName | Jae | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:firstName | Jae | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:firstName | James | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:firstName | Jae | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:id | 56781f095a719cf48c5ce09a2cbbc2dd97345546 | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | ||||
Person:id | fa8b277d5cbb90892ec0f2ff467a3a1682013eef | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:id | b4dcb0d0ee7ba027c406851e975870037c0af920 | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:id | 6198537d37f1c7d1ea6e77e19770b990939dcb01 | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:id | 56ffccfdb2f632cb98546b78e4dadafe84ff0c43 | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:lastName | BAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:lastName | BAN | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:lastName | BAN | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:modifiedAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:name | Jae Sik BAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:name | Jae Sik BAN | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:name | SIK BAN Jae | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | ||||
Person:name | Jae BAN | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:name | СІК БАН Джей | ukr | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | |||
Person:name | James Sik BAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:nationality | ie | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:nationality | ie | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:nationality | ie | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:nationality | kr | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:nationality | kr | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/umBHC3fV9OMQo_9VRE-PuLo6xLY | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33553-sik-ban-dzej | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16650 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-umbhc3fv9omqo-9vre-pulo6xly | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2295 | |||