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:firstName`	Simon	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:firstName`	SIMON		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:firstName`	Simon Gatewech	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:firstName`	Simon	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:firstName`	Simon	eng	wikidata	`Q30110130`	2023-07-18
`Person:firstName`	Simon Gatewech	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q30110130`	2023-07-18
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:id`	dcd9ed757e70a05c2ca5b85eb93a7c6835f03835	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2025-05-30
`Person:id`	f5ff4216fa50e5cd4a55ef61787bb1d39d9996b0	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2025-07-07
`Person:id`	56691534cbeba7c9658de47f2bdfd145f6e86c52		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2025-09-26
`Person:id`	22734aa25b042d5816c2cf37ee833da239806a32	eng	us_sam_exclusions	`usgsa-s4mr4lm75`	2024-06-28
`Person:id`	292fa17433568f843b662ccfd5e3411c37652f66		ch_seco_sanctions	`ch-seco-31531`	2025-05-15
`Person:id`	a8d78eb8a4299a5e36a9fa8d51548ba888b36562	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	38ad0053801fd286260cfe7aff699906dc1e3d49	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	65432a2694f2fe2e530d72800e79856de5051b42	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	045a645875688697225589359397f7e25b3f53b4	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	f8833e82c0ccab552700c77f996a53954acebd0c	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	cdc1153d46b8bdb2cbe793c63636299d6b56fa6d	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	4e9356f9c10ae45b1c94672b49da91c1e6f07d81	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	57841322f8039bb5efb6bffafbe06e26bfded3bc	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	47ec216702e363a3c3654b7ecdc89b2a527a2cdc	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	69d6640a14210f62153d8fcc4bd1aae623f37218	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-07-28
`Person:id`	76a8846942a26e8f6b8d2ac898bb02f9e2c402d5		wikidata	`Q30110130`	2025-01-25
`Person:id`	0a29e5ff82d5b0c55cc00fc81cff565ea2925751	eng	us_ofac_sdn	`ofac-18226`	2025-06-02
`Person:id`	4030d0b3bd0d44ca7e49258a0790939f35c47a60		un_sc_sanctions	`unsc-6908458`	2025-09-09
`Person:id`	3dd79f9ec888ace4d6702901b0b7abdb45fd402f		ua_sfms_blacklist	`ua-sfms-1296`	2025-09-04
`Person:id`	4bba0b01662d1bdb44389bf802cd659e95ed2c4a		be_fod_sanctions	`eu-fsf-eu-3804-65`	2025-05-16
`Person:id`	0f18cc48f87054b4278ff9f67aef0684de617389		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:id`	202b305575ab1912420a95dccdfc6263c09ea9f9		eu_travel_bans	`eu-tb-logical-105792`	2024-10-11
`Person:id`	4aee3288aecb454e63793c697402ab2a43fd3913	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-08-05
`Person:id`	734be87eff8716153d12069578905d5835a049ef	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2025-05-21
`Person:id`	20248dc47733be26ae35f17b062b5e58a1211780		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`LegalEntity:id`	436ce3d0024d5cfc44f58be42f267de0915b6593		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-08-09
`Person:id`	473d0e6544b0c803c77e8a0020678c49afbc77f1		us_trade_csl	`ofac-18226`	2024-05-07
`Person:id`	3236502eebe7989ccc1dd8901518d3070b174f70		eu_fsf	`eu-fsf-eu-3804-65`	2025-05-16
`Person:lastName`	DUAL	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Dual	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Duel	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	DUAL	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:lastName`	Garwich	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	DUAL		un_sc_sanctions	`unsc-6908458`	2025-08-22
`Person:lastName`	Dual	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Gatwech	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Dhual	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	DUAL	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Gatwick	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Duel	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Gaduel	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Garwich	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Gatweach	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Dual		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:lastName`	DUAL		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:lastName`	DUAL	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:lastName`	DUAL	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:lastName`	DUAL	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:lastName`	DUAL	eng	us_sam_exclusions	`usgsa-s4mr4lm75`	2024-06-14
`Person:lastName`	Dual	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:lastName`	Dual	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:lastName`	DUAL		ua_sfms_blacklist	`ua-sfms-1296`	2025-09-04
`Person:lastName`	Gatweach	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Gatwech	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Gatwick	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Gatwick	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	Garwich	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	Gatwech	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	Dual	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	Gatweach	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:middleName`	Gatewech		eu_travel_bans	`eu-tb-logical-105792`	2024-10-11
`Person:middleName`	Getwech		eu_travel_bans	`eu-tb-logical-105792`	2024-10-11
`Person:middleName`	Gatwich		eu_travel_bans	`eu-tb-logical-105792`	2024-10-11
`Person:middleName`	Gatewech	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2024-10-11
`Person:middleName`	Getwech	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2024-10-11
`Person:middleName`	Gatwich	eng	us_ofac_sdn	`ofac-18226`	2024-10-11
`Person:middleName`	Gatwec	eng	us_ofac_sdn	`ofac-18226`	2024-10-11
`Person:middleName`	Getwech	eng	us_ofac_sdn	`ofac-18226`	2024-10-11
`Person:middleName`	Gatwech	eng	us_ofac_sdn	`ofac-18226`	2024-10-11
`Person:middleName`	Gatewech	eng	eu_fsf	`eu-fsf-eu-3804-65`	2024-10-11
`Person:middleName`	Gatwich	eng	eu_fsf	`eu-fsf-eu-3804-65`	2024-10-11
`Person:middleName`	Getwech	eng	eu_fsf	`eu-fsf-eu-3804-65`	2024-10-11
`Person:middleName`	Gatwich	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2024-10-11
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13264`	2024-10-14
`Person:modifiedAt`	2017-03-09		eu_fsf	`eu-fsf-eu-3804-65`	2025-05-13
`Person:modifiedAt`	2017-03-09		be_fod_sanctions	`eu-fsf-eu-3804-65`	2025-05-13
`Person:modifiedAt`	2016-11-03		un_sc_sanctions	`unsc-6908458`	2025-09-09
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-31531`	2025-03-26
`Person:name`	Simon Gatwec Duel		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Simon Gatweach		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 Gatwick		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:name`	Simon Getwech Dual		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 Gatwech		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`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`	General Gaduel		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

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