Statements: Simon Gatwich Dual

Canonical ID: Q30110130 · 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:name`	Simon Getwech Dual		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Simon Gatwec Duel		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Саймон Гатвеч Дуал	ukr	ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2024-03-06
`Person:name`	Simon Gatweach		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Simon Gatwech		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Simon Gatwick		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Simon Gatwich Dual		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Simon Gatwech Dual		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Simon Garwich		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	SIMON GATWECH DUAL		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2023-04-20
`Person:name`	DUAL, Simon Gatwech		us_trade_csl	`ofac-18226`	2024-05-07
`Person:name`	Simon Gatewech DUAL	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:name`	Simon Gatwech Dual		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2022-04-27
`Person:name`	Simon Gatwech Dual		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:name`	SIMON GATWECH DUAL	eng	us_sam_exclusions	`usgsa-s4mr4lm75`	2024-06-14
`Person:name`	Simon Gatwech		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	Simon Gatweach		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	Simon Garwich		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	Simon Gatwick		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	Simon Getwech Dual		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	Simon Gatwich Dual		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	Simon Gatewech DUAL		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	Simon Gatwec Duel		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	Dhual		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	General Gaduel		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:name`	SIMON GATWECH DUAL	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:name`	SIMON GATWECH DUAL		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:name`	Simon Gatwech Dual	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:name`	SIMON GATWECH DUAL	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`LegalEntity:name`	SIMON GATWECH DUAL		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`Person:name`	Simon Gatewech DUAL	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	General Gaduel	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatwec Duel	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatwech	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Dhual	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatwick	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Garwich	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatwich Dual	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatweach	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Getwech Dual	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatwech	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatewech DUAL	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatweach	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatwich Dual	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Garwich	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	General Gaduel	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatwick	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Getwech Dual	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Dhual	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	Simon Gatwec Duel	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:name`	SIMON GATWECH DUAL	eng	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:name`	サイモン・ガトウェッチ・デュアル	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:name`	Simon Gatewech DUAL	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:name`	Simon Gatwech Dual	nld	wikidata	`Q30110130`	2023-07-18
`Person:name`	SIMON GATWECH DUAL		un_sc_sanctions	`unsc-6908458`	2023-04-20

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