Statements: Jae Sik BAN

Canonical ID: NK-kNFxh3ChEe53E5NUPJo8mk · 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:address`	Dublin, Ireland	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2024-11-07
`Person:address`	Dublin, Ireland	eng	gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-04-10
`Person:address`	Dublin	eng	gb_hmt_sanctions	`gb-hmt-16650`	2024-11-28
`Person:addressEntity`	`addr-68b4d72be4628c28d8f52081e8f5b72e6673ac17`		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:alias`	James Sik BAN	eng	gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:alias`	SIK BAN Dzhei		ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2025-09-10
`Person:birthCountry`	kr		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:birthDate`	1960-10-16		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-08
`Person:birthDate`	1960-10-16		gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-04-10
`Person:birthDate`	1960-10-16		ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2025-09-10
`Person:birthDate`	1960-10-16		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:birthPlace`	South Korea	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-08
`Person:citizenship`	kr		ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2025-09-10
`Person:citizenship`	ie		ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2025-09-10
`Person:country`	ie		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2024-11-07
`Person:country`	ie		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:createdAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:firstName`	Jae	eng	gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-04-10
`Person:firstName`	Jae	eng	gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:firstName`	Jae	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2024-11-07
`Person:firstName`	James	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2024-11-07
`Person:firstName`	James	eng	gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:id`	66d9a975d3e6bfa89b962acbbc0c036967ec7ab1		gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2026-01-06
`Person:id`	2f6bab70c739a964cb7241be8301924b1c1a84d1		ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2026-01-06
`Person:id`	bec6bebc376395edf95c6efca3eecb6d5dc409be		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-09
`Person:id`	2b2d6c1a55ffe161f2661192596fc11d3b90d102		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-09
`Person:id`	a15f2db3501aa2b2ae073a3052462f8e57192ffe		gb_hmt_sanctions	`gb-hmt-16650`	2026-01-28
`Person:id`	b72f8afcdc8b6d50e4d40e774f8f767e23e101d2		gb_hmt_sanctions	`gb-hmt-16650`	2026-01-28
`Person:id`	e3f6acd1aa06ccfc4c21064eba65aa1a658ca501		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-07
`Person:id`	d45cade9775ff1841cf3a938206f7a01a86bc4c5		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-09
`Person:id`	bee1b5338b04356460c4cb6ca4b5a4a214af6fa6		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-09
`Person:lastName`	BAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2024-11-07
`Person:lastName`	BAN	eng	gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-04-10
`Person:lastName`	BAN	eng	gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:modifiedAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:name`	James Sik BAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2024-11-07
`Person:name`	Jae BAN	eng	gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-04-10
`Person:name`	SIK BAN Jae		ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2025-09-10
`Person:name`	СІК БАН Джей	ukr	ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2025-09-10
`Person:name`	Jae Sik BAN	eng	gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:name`	Jae Sik BAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2024-11-07
`Person:nationality`	ie		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:nationality`	kr		gb_hmt_sanctions	`gb-hmt-16650`	2024-11-07
`Person:nationality`	ie		gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-04-10
`Person:nationality`	ie		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-08
`Person:nationality`	kr		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-06-12
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus2295`	2026-01-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-16650`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2025-09-10
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/umBHC3fV9OMQo_9VRE-PuLo6xLY		gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-04-10
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-umbhc3fv9omqo-9vre-pulo6xly`	2025-04-10
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus2295`	2024-11-07
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33553-sik-ban-dzej`	2025-09-10

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