Reportes de Crédito en Guernsey
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Guernsey Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Guernsey.
Guernsey es una dependencia del Reino Unido y parte de las Islas Canal.
(Guernsey, UK, Great Britain and Northern Ireland)
Islas Canal está integrada por : Guernsey (GG) y Jersey (JE)
(Channel Islands, UK)
🌎 Public Records Information
Louis Jean
| Name: | Louis Jean | | Country | gg | | Phone | 441481822648 | | Email | Louis.Jean@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
ROSE GROUP LIMITED
| Name: | ROSE GROUP LIMITED | | Alias: | RGI INTERNATIONAL; RGI INTERNATIONAL LIMITED; ROSE GROUP; Rose Group Ltd; "КОМПАНИЯ ""РОУЗ ГРУП ЛИМИТЕД""" | | Country | gg;ru | | Address | FRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU;Frances House, Sir William Place, St. Peter Port GY1 4EU;GROUND FLOOR DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT;GROUND FLOOR, DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT;Ground Floor, Dorey Court Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey;Ground Floor, Dorey Court, Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey;Korobeinikov Lane, 1, Moscow, 119034 | | Sanctions | Reciprocal - 2015-07-30;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenSanctions Research Data;PermID Open Data;Russian Unified State Register of Legal Entities;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Neil Harvey
| Name: | Neil Harvey | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
PETROPARS LIMITED
| Name: | PETROPARS LIMITED | | Alias: | PETROPARS IRAN; PETROPARS IRAN COMPANY; PETROPARS IRAN Co; PETROPARS Iran Private Joint Stock Company; PETROPARS LTD; PETROPARS LTD.; PPI; PPL; Petro Pars Iran Company; Petropars Iran Company; Petropars Ltd; Petropars Ltd.; Petropasr Limited; «PPL»; شرکت پترو پارس ایران; پتروپارس; “PPL” | | Country | gg;ir;ve;vg | | Address | CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060;Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060;Iran;No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran;No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran;No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran;No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran;No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran;No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran;No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.;North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN;North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran;P.O. Box 3136, Road Town, Tortola;ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS;Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran;Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF);Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran;Tehran, No. 33, Farhang Blvd., Iran;Tehran, No. 35, Farhang Blvd., Saadat Abad;Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF);Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran;Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF);Tehran, North Naft Street 10, Mirdawad Boulevard, Iran | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.;(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien;2025/1980 (OJ L202501980);IRAN - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;"Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien.
Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd.
Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.";"Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive.
Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.";Reciprocal;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Petropars Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it is associated with the National Iranian Oil Company, who is, and has been, making available funds or economic resources that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-09-29 | | Phone | 982122372340 | | Email | Info@ppars.com | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;ICIJ Offshore Leaks Database;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Heidi Soulsby
| Name: | Heidi Soulsby | | Alias: | Heidi J. R. Soulsby | | Country | gg | | Public Information | Id Q105177455 | | Phone | 447781139385 | | Email | Heidi.Soulsby@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Howard Roberts
| Name: | Howard Roberts | | Alias: | Howard Edward Roberts | | Birth Date: | 1956-04-19 | | Country | gb;gg | | Public Information | Id Q105569237 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mary Lowe
| Name: | Mary Lowe | | Alias: | ম্যারি লো | | Country | gg | | Public Information | Id Q106707234 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
William Tate
| Name: | William Tate | | Country | gg | | Public Information | Id Q120064407 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Andrea Dudley-Owen
| Name: | Andrea Dudley-Owen | | Country | gg | | Public Information | Id Q134839660 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Carl Meerveld
| Name: | Carl Meerveld | | Country | gg | | Public Information | Id Q135038483 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lindsay de Sausmarez
| Name: | Lindsay de Sausmarez | | Alias: | Λίντσεϊ ντε Σάμερεϊ | | Birth Date: | 1977 | | Country | gg | | Public Information | Id Q135400747 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Paul Montague
| Name: | Paul Montague | | Country | gg | | Public Information | Id Q135410444 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ian Corder
| Name: | Ian Corder | | Alias: | Ian Fergus Corder; Sir Ian Fergus Corder; Vice Admiral Ian Corder; Vice Admiral Sir Ian Fergus Corder; イアン・コーダー; 伊恩·科德 | | Birth Date: | 1960-08-06 | | Country | gb;gg | | Public Information | Id Q15070060 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Richard Cripwell
| Name: | Richard Cripwell | | Alias: | Lieutenant General Richard John Cripwell; Richard John Cripwell; ریچارد جان کریپول; リチャード・クリップウェル; 理查德·克里普维尔 | | Birth Date: | 1962 | | Country | gb;gg | | Public Information | Id Q20090515 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
de Vic Carey
| Name: | de Vic Carey | | Alias: | Sir de Vic Graham Carey | | Birth Date: | 1940-06-15 | | Country | gg | | Public Information | Id Q20810746 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Storey
| Name: | Martin Storey | | Alias: | Martin J. Storey | | Country | gg | | Public Information | Id Q20872869 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T11:28:59 |
Gavin St Pier
| Name: | Gavin St Pier | | Alias: | Gavin A St. Pier; Gavin Scooter St Pier; Γκάβιν Σεντ Πιέρ; גאווין סן-פייר; ギャヴィン・サン・ピエール; 加文·聖皮雅 | | Birth Date: | 1967-01 | | Country | gg | | Public Information | Id Q27517421 | | Phone | 447839240167 | | Email | Gavin.StPier@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Richard Collas
| Name: | Richard Collas | | Alias: | Sir Richard Collas; Sir Richard John Collas; リチャード・コラース; 理查德·科拉斯 | | Birth Date: | 1953 | | Country | gb;gg | | Public Information | Id Q27923028 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lyndon Trott
| Name: | Lyndon Trott | | Alias: | Lyndon S. Trott; Lyndon Sean Trott; Линдон Тротт | | Birth Date: | 1964-07-17 | | Country | gg | | Public Information | Id Q3269515 | | Phone | 447781103261 | | Email | Lyndon.Trott@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Geoffrey Rowland
| Name: | Geoffrey Rowland | | Alias: | ג'ופרי רוולנד | | Country | gg | | Public Information | Id Q5534877 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Meg Mathews
| Name: | Meg Mathews | | Alias: | Մեգ Մեթյուզ | | Birth Date: | 1966-03-14 | | Country | gg | | Public Information | Id Q60048194 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Richard McMahon
| Name: | Richard McMahon | | Alias: | Richard James McMahon; リチャード・マクマホン; 理查德·麦克马洪 | | Birth Date: | 1962 | | Country | gb;gg | | Public Information | Id Q63323611 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mike Torode
| Name: | Mike Torode | | Birth Date: | 1940 | | Country | gg | | Public Information | Id Q6849069 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Allen
| Name: | Peter Allen | | Alias: | পিটার অ্যালেন | | Birth Date: | 1965-07-03 | | Country | gg | | Public Information | Id Q7172496 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Peter Harwood
| Name: | Peter Harwood | | Alias: | Peter A. Harwood; Peter Andrew Harwood; Πίτερ Χάργουντ; Πίτερ Χέργουντ | | Birth Date: | 1947 | | Country | gb;gg | | Public Information | Id Q7174570 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Graham McKinley
| Name: | Graham McKinley | | Country | gg | | Public Information | Id Q75446194 | | Phone | 441481823865 | | Email | Graham.McKinley@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata | | Date | 2026-03-16T09:37:31 |
Jonathan Le Tocq
| Name: | Jonathan Le Tocq | | Alias: | Jonathan P. Le Tocq; Jonathan Paul Le Tocq; ジョナタン・ル・トック; 喬納森·勒托克 | | Birth Date: | 1964-03-04 | | Country | gg | | Public Information | Id Q923245 | | Phone | 441481252810 | | Email | Jonathan.LeTocq@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Allister H. Langlois
| Name: | Allister H. Langlois | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Peter L. Gillson
| Name: | Peter L. Gillson | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
David A. Inglis
| Name: | David A. Inglis | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Laurie B. Queripel
| Name: | Laurie B. Queripel | | Country | gg | | Phone | 441481200423 | | Email | laurie.queripel@gmail.com | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Roger Domaille
| Name: | Roger Domaille | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
John A. B. Gollop
| Name: | John A. B. Gollop | | Country | gg | | Phone | 447781144878 | | Email | John.Gollop@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Kevin A. Stewart
| Name: | Kevin A. Stewart | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Al H. Brouard
| Name: | Al H. Brouard | | Country | gg | | Phone | 441481263618 | | Email | al.brouard@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Elis G. Bebb
| Name: | Elis G. Bebb | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Paul R. Le Pelley
| Name: | Paul R. Le Pelley | | Country | gg | | Phone | 441481246499 | | Email | Paul.LePelley@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Roger A. Perrot
| Name: | Roger A. Perrot | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Mary M. Lowe
| Name: | Mary M. Lowe | | Country | gg | | Phone | 441481255984 | | Email | marylowe@cwgsy.net | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Francis W. Quin
| Name: | Francis W. Quin | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Yvonne Burford
| Name: | Yvonne Burford | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Robert W. Sillars
| Name: | Robert W. Sillars | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Tony Spruce
| Name: | Tony Spruce | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Matthew J. Fallaize
| Name: | Matthew J. Fallaize | | Country | gg | | Phone | 441481241333 | | Email | mattfallaize@cwgsy.net | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Barry J. E. Paint
| Name: | Barry J. E. Paint | | Country | gg | | Phone | 447781154502 | | Email | Barry.Paint@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Jan Kuttelwascher
| Name: | Jan Kuttelwascher | | Country | gg | | Phone | 441481726312 | | Email | Jan.Kuttelwascher@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Richard Conder
| Name: | Richard Conder | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Andrew R. Le Lievre
| Name: | Andrew R. Le Lievre | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Darren J. Duquemin
| Name: | Darren J. Duquemin | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Christopher J. Green
| Name: | Christopher J. Green | | Country | gg | | Phone | 441481252174 | | Email | Christopher.Green@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Robert A. Jones
| Name: | Robert A. Jones | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Paul A. Luxon
| Name: | Paul A. Luxon | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Charles Parkinson
| Name: | Charles Parkinson | | Country | gg | | Phone | 441481720375 | | Email | Charles.Parkinson@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Peter A. Sherbourne
| Name: | Peter A. Sherbourne | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Mark H. Dorey
| Name: | Mark H. Dorey | | Country | gg | | Phone | 441481252743 | | Email | Mark.Dorey@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Lester C. Queripel
| Name: | Lester C. Queripel | | Country | gg | | Phone | 441481729399 | | Email | lesterqueripel@cwgsy.net | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
David G de Lisle
| Name: | David G de Lisle | | Country | gg | | Phone | 441481263077 | | Email | delisle.david@cwgsy.net | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Michael P. J. Hadley
| Name: | Michael P. J. Hadley | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
A. Hunter Adam
| Name: | A. Hunter Adam | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
David B. Jones
| Name: | David B. Jones | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Scott J. Ogier
| Name: | Scott J. Ogier | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Michael G. O'Hara
| Name: | Michael G. O'Hara | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Sandra A. James
| Name: | Sandra A. James | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Garry M. Collins
| Name: | Garry M. Collins | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Barry L. Brehaut
| Name: | Barry L. Brehaut | | Country | gg | | Phone | 441481714580 | | Email | barry.brehaut@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Michelle K. Le Clerc
| Name: | Michelle K. Le Clerc | | Country | gg | | Phone | 447781150033 | | Email | Michelle.LeClerc@deputies.gov.gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Arrun M. Wilkie
| Name: | Arrun M. Wilkie | | Country | gg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Justin Krzystof Josef Nicpon
| Name: | Justin Krzystof Josef Nicpon | | Country | gg | | Sanctions | 2011-09-16 - 2026-09-16 | | Source : | Guernsey FSC Prohibitions and Disqualified Directors | | Date | 2024-08-07T07:55:05 |
Scott Greaves Carré
| Name: | Scott Greaves Carré | | Birth Date: | 1968-07-07 | | Country | gg | | Address | La Sergentee Cottage, Route du Cobo, Castel, Guernsey, GY5 7RU | | Source : | Guernsey FSC Prohibitions and Disqualified Directors | | Date | 2026-02-11T14:43:26 |
🌐 Public Records Details
Louis Jean
| Id: | NK-HQYG3ps96z7BnGrGLJr5Sq | | Name: | Louis Jean | | Type: | Person | | Description : | classification : National government (unknown status); email : Louis.Jean@deputies.gov.gg; position : States (member, 2012-2016); country : gg; name : Louis Jean; topics : role.pep; phone : +441481822648; citizenship : gg; positionOccupancies : id : evpo-d582c8828d144308563fadb65c0c71a8758fcff7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : NK-HQYG3ps96z7BnGrGLJr5Sq; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
ROSE GROUP LIMITED
| Id: | NK-WfdJJ8k3U2P3fm5yBp5ZnF | | Name: | ROSE GROUP LIMITED | | Type: | Company | | Description : | registrationNumber : 44527; jurisdiction : gg; modifiedAt : 2023-07-31; legalForm : company limited by shares; name : Rose Group Ltd; RGI INTERNATIONAL; RGI INTERNATIONAL LIMITED; ROSE GROUP LIMITED; КОМПАНИЯ "РОУЗ ГРУП ЛИМИТЕД"; leiCode : 549300U8K6MV3SU3X329; address : Korobeinikov Lane, 1, Moscow, 119034; Ground Floor, Dorey Court Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey; Frances House, Sir William Place, St. Peter Port GY1 4EU; Ground Floor, Dorey Court, Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey; GROUND FLOOR, DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT; GROUND FLOOR DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT; FRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU; permId : 4295897913; ticker : RGI; country : ru; gg; status : Active; sourceUrl : https://permid.org/1-4295897913; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18289; topics : corp.public; debarment; sanction; ricCode : RGI.L^L14; incorporationDate : 2006-03-14; programId : US-SSI; website : http://rosegroup.ru/; previousName : RGI INTERNATIONAL; RGI INTERNATIONAL LIMITED; addressEntity : id : addr-ed2984e3fad6b97663fea0b499d816a396534611; caption : Korobeinikov Lane, 1, Moscow, 119034; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : street : Korobeinikov Lane, 1; city : Moscow; country : ru; full : Korobeinikov Lane, 1, Moscow, 119034; postalCode : 119034; target : ; id : addr-be62a48c701c0ab6643102f642b7d48325967586; caption : Frances House, Sir William Place, St. Peter Port GY1 4EU; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : street : Frances House, Sir William Place; full : Frances House, Sir William Place, St. Peter Port GY1 4EU; postalCode : GY1 4EU; country : gg; city : St. Peter Port; target : ; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (also ROSE GROUP LIMITED); (also RGI INTERNATIONAL LIMITED, RGI INTERNATIONAL); weakAlias : ROSE GROUP; createdAt : 2017-01-26; uniqueEntityId : DCA1QCE4LAQ5; S1QLH84E6LD5; KLN8RLKKHYF3; E8BYPUTY4UA1; securities : id : isin-GG00B1H11J88; caption : GG00B1H11J88; schema : Security; referents : ; datasets : ann_graph_topics; research; first_seen : 2023-12-18T20:20:37; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-26T16:13:40; properties : topics : sanction.linked; isin : GG00B1H11J88; issuer : NK-WfdJJ8k3U2P3fm5yBp5ZnF; target : 1; sanctions : id : ofac-0ee8cc4a9062b4ab7f3b9b722372c2b95a278f6e; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : program : Sectoral Sanctions Identifications List; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; programId : US-SSI; authority : Office of Foreign Assets Control; entity : NK-WfdJJ8k3U2P3fm5yBp5ZnF; authorityId : 18289; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; reason : Executive Order 13662 (Ukraine); programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; country : us; target : ; id : usgsa-890b279adb28c9562bd220c1e30de4b7f5887ba3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-01-26; startDate : 2015-07-30; country : us; entity : NK-WfdJJ8k3U2P3fm5yBp5ZnF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR5CT9Q; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-aeba52fa851631cc385a199fd28757af905fbda0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; startDate : 2015-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2017-02-03; entity : NK-WfdJJ8k3U2P3fm5yBp5ZnF; authorityId : S4MR5CZ3L; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-b81b56408150f5f7d43ac1d7be6ab7be47865406; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR5CS50; country : us; startDate : 2015-07-30; listingDate : 2017-01-26; program : Reciprocal; summary : PII data has been masked from view; entity : NK-WfdJJ8k3U2P3fm5yBp5ZnF; target : ; id : usgsa-dc49d94f50d752849293aa076a39555f25dd16a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2015-07-30; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZ3M; country : us; entity : NK-WfdJJ8k3U2P3fm5yBp5ZnF; listingDate : 2017-02-03; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-385889a5170f3218b714ecc248db48358a8d0d8f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-WfdJJ8k3U2P3fm5yBp5ZnF; role : Owned or Controlled By; owner : id : NK-b3fcbf4CHMfChZi52uVcjS; caption : STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK; schema : Company; referents : usgsa-s4mrvlj19; ofac-pr-7d9590e21e8bb260fed0205c0cba47623189821b; sgtfs-da4bcbb0ed09c1f8850b8fc305e3de2efb18ec90; usgsa-s4mr5cyzv; eu-sancmap-e5ac42ef88e356b0acde9a3f57ae7741d1ea3557; usgsa-s4mrvlj17; eu-sancmap-5133d59e53b12f1a0e3772a23d4fac6e8acd152d; gb-invban-13082; fr-ga-3841; usgsa-s4mrvlj1b; ch-seco-28759; mc-freezes-dc5ab5e581d2bd115f9b57d2ed089419383be862; usgsa-ff4525e585237055595e919aa98ed3682493b5bf; usgsa-s4mr5cyzt; usgsa-s4mrvlj16; ca-sema-d305b69204b1eb81608c4d73cd9441636e2fa057; usgsa-33698ddf6d5b26ff8ad42b6b5f73bbcf8565d095; ua-nsdc-13087-derzavna-korporacia-rozvitku-veb-rf; ru-inn-7750004150; usgsa-b9d13b7db68a1d0d916ae1fadf7480663b92ffc9; gb-invban-rus0253; usgsa-7caecc4f70759620a79658c257f4c2320c8d1276; ch-seco-48076; usgsa-a8eda484e0c19853b2080aa1b15be17f3790c800; tw-shtc-f7c61bca33d9d82d4147b11816770531f852068b; bic-BFEARUMM; fr-ga-named-veb-rf; usgsa-s4mr5cs3x; gb-coh-4umsnrsbntrrobuitrp2frhbbqy; usgsa-s4mrvlj18; usgsa-c3fcf9af92587dbf192526e722b88cebe63ef5c6; nz-ru-ban-17-vnesheconombank; au-dfat-6774-bank-for-development-and-foreign-economic-affairs; usgsa-81caeda4b2defe88aa37a7fe5002e77f40ea6e0b; ja-mof-d0e730c8675af0a57e8b1e69d168a35b41f9794b; gb-fcdo-rus0253; ch-seco-51043; usgsa-9fd327e4b5645dc8dc3df0fb9b1efc721131b28f; eu-oj-6a4b039b4182ff0333e67418b6b53d751d456f80; ofac-17015; gem-own-e100002000989; usgsa-s4mr5ct8m; usgsa-d21db8790c73c1c8c5071d4c2c38e30b02a64fb2; usgsa-s4mrvlj14; be-fod-180791c7faf565c2984fafb25e8921fecce6381c; tw-shtc-49b3a17ed397cd6eff6953cfbd9de870bf11c5c9; gb-hmt-14198; usgsa-c5fdbaf513eee2d032c1461dc328ff91c3760246; usgsa-s4mrvlj1c; usgsa-50321c2c4bf45b8094d6859e63d27ce480262bd4; usgsa-s4mrvlj15; usgsa-3833d2687a13fac3025c9f4175e90565eabf1582; eu-fsf-eu-7396-35; lei-25340076UP17XECUF417; datasets : jp_mof_sanctions; us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; gb_hmt_invbans; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; sg_terrorists; us_ofac_sdn; iso9362_bic; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-10T15:07:15; properties : alias : VNESHEKONOMBANK SSSR; Vnesheconombank; State Development Corporation VEB.RF; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; VNESHEKONOMBANK GK; BANK FOR DEVELOPMENT; ВЭБ; State Corporation "Bank for Development and Foreign Economic Affairs; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ; GK VEB.RF; Bank for Development and Foreign Economic Affairs; ВЭБ.РФ; Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF; Vnesheconombank (VEB); VEB.RF; BANK FOR FOREIGN TRADE OF THE U.S.S.R.; Derzhavna korporatsiia rozvytku "VEB.RF"; name : ＶＥＢ．ＲＦ; State Development Corporation "VEB.RF"; VEB.RF（Vnesheconombank）; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"; ВЭБ.РФ; Bank for Development and Foreign Economic Affairs; BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION; ＶＥＢ．ＲＦ（ロシア対外経済銀行）; Государственная корпорация «Банк развития и внешнеэкономической деятельности»; стара назва – Державна корпорація "Банк розвитку та зовнішньоекономічної діяльності"; State Development Corporation VEB.RF; VEB; STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK; BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕ ЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ (ВНЕШЭКОНОМБАНК)"; Vnesheconombank (VEB); VEB.RF; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ "ВНЕШЭКОНОМБАНК)"; VNESHECONOMBANK (VEB); Державна корпорація розвитку "ВЕБ.РФ"; BANK FOR FOREIGN TRADE OF THE U.S.S.R.; VNESHEKONOMBANK SSSR; Государственная корпорация "Банк развития и внешнеэкономической деятельности "Внешэкономбанк"; The Corporation Bank for Development and Foreign Economic Affairs Vnesheconombank; VNESHEKONOMBANK GK; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ "БАНК РАЗВИТИЯ И ВНЕШНЕ ЭКОНОМИЧЕСКОЙ ДЕЯТЕЛЬНОСТИ "ВНЕШЭКОНОМБАНК)"; Державна корпорація «Банк розвитку та зовнішньоекономічної діяльності»; Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк»; Государственная корпорация развития "ВЭБ.РФ"; Vneshekonombank; createdAt : 1992-09-07; topics : fin.bank; corp.disqual; sanction; debarment; export.control; notes : Associated individuals: Igor Shuvalov, Chairman; Founded in 1922 as bank and in 2007 as development
institute; Associated individuals: Igor Shuvalov, Chairman; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Vnesheconombank;; (Date of UN designation: 2022-02-23); (also GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF, STATE DEVELOPMENT CORPORATION VEB.RF, GK VEB.RF, VEB.RF, VNESHECONOMBANK, VNESHEKONOMBANK SSSR, VNESHEKONOMBANK GK, BANK FOR FOREIGN TRADE OF THE U.S.S.R.); Website: www.veb.ru; Founded in 1922 as bank and 2007 as development institute; Website: veb.ru; (also BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA, BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION); Telephone: + 7 (495) 604-63; Fondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement - VEB.RF est un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. VEB.RF génère une importante source de revenus pour le gouvernement russe et gère ses fonds de pension d’État. VEB.RF exerce ses activités dans les régions occupées de l’Ukraine sous contrôle russe et participe à des projets mis en œuvre ou encouragés par le gouvernement russe. VEB.RF joue un rôle actif dans la diversification du secteur de la défense de la Fédération de Russie et a des projets avec des entreprises de l’industrie de la défense, y compris Rostec, qui apportent un soutien à des actions compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. VEB.RF a accordé des prêts à des petites et moyennes entreprises en Crimée, qu’elle considère comme une “région prioritaire”, et a des partenariats avec le ministère des affaires de Crimée, responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. À ce titre, VEB.RF apporte un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, ou tire avantage de ces décideurs.; VEB.RF plays an active role in the diversification of the defence sector of the Russian Federation and has projects with defence industry companies, including Rostec, which provide support to actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. In this capacity, VEB.RF actively supports, materially or financially, or benefits from, Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. VEB.RF is a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. VEB.RF generates an important source of revenue for the Russian Government and manages its State pension funds. VEB.RF operates in the occupied regions of Ukraine under Russian control, and is involved in projects either implemented or fostered by the Russian Government. VEB.RF granted loans to small and medium-sized enterprises in Crimea and considers it a “priority region” and has partnerships with the Ministry of Crimean Affairs, responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.; (also VNESHECONOMBANK); Fondée en 1922 en tant que banque et en 2007 en tant qu’établissement de développement
Site internet: veb.ru
Personnes associées: Igor Shuvalov, président
Téléphone: + 7 (495) 604-63; The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; address : ACADEMIC SAKHAROV AVENUE 9 MOSCOW 107078 RUSSIAN FEDERATION; St. Vozdvizhenka 10, Moscou, Fédération de Russie; st. Vozdvizhenka 10, Moscou; ул. Воздвиженка, д. 10, Москва, MOW, 125009; Pr-kt, Akademika Sakharova, D. 9 Moscow 107078 Russia; Akademik Sakharov Ave 9 Moscow 107996 Russia; УЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009; 9 AKADEMIKA SAKHAROVA PROSPEKT, MOSCOW, 107996; 20A, CITIC Building, 19, Joanguomenwai Dajie Beijing 100004 China; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba Mumbai 400005 India; vn.ter.g. munitsipal'nyi okrug Arbat, ul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russia; Moskva, Russia; 9 Akademika Sakharova Prospekt, Moscow 108996, Russia; Російська Федерація, 125009, м. Москва, вул. Воздвіженка, буд. 10; Akademia Sakharova Prospekt, Moscow, Russia, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; st. Vozdvizhenka, 10, Russian Federation; Vn.Ter.G. Munitsipal'nyi Okrug Arbat, Vozdvizhenka Ul., D. 10, MOSCOW, MOSCOW, 125009, Russia; РФ, 107996 м. Москва, пр-т Академіка Сахарова, б. 9; Akademik Sakharov Ave 9, Moscow, 107996; 20A, CITIC Building, 19, Joanguomenwai Dajie, 100004 Beijing; УЛ ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009; AKADEMIK SAKHAROV AVE 9, MOSCOW, 107996; 9 Akademika Sakharova Prospekt, Moscow, 107996, Russian Federation; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai - 400005; st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION; ACADEMIC SAKHAROV AVENUE 9 MOSCOW 107996 MOSCOW RUSSIAN FEDERATION; Російська Федерація, 107078, м. Москва, пр-т Академіка Сахарова, б. 9; addressEntity : addr-2a244d48dd4ec5fea977013ed26c3aaf73e864f5; addr-b9e4820f216b9d2026165ebfd112f3bdc1988c74; NK-F8n92PbhECkzb92BsA6djA; addr-226ecfcf3ef8a8a6abda3686d8ad60884a223339; NK-KG5KiCCjChd22ftsyeW8c7; addr-0be51fae827f060323f32a6bbc3ec0de33d5523e; addr-0981c3a871762d506718da87b2a8e8749594e9e6; sourceUrl : https://permid.org/1-4296549831; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3841; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17015; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0253/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4UmsNrsbNtrRObUItrP2FRHbbqY; country : ru; in; cn; modifiedAt : 2025-06-16; phone : +74956046690; +7 (495) 604-63; +74957211863; website : https://www.veb.ru/; http://www.veb.ru/; http://veb.ru/; incorporationDate : 2007-06-08; 1922-08-18; leiCode : 25340076UP17XECUF417; swiftBic : BFEARUMM; registrationNumber : 1077711000102; jurisdiction : ru; legalForm : Государственные корпорации; State-Owned Enterprise; Financial Institution; kppCode : 770401001; ogrnCode : 1077711000102; innCode : 7750004150; summary : State Development Corporation; State Development Bank; description : legal entity; permId : 4296549831; weakAlias : Vnesheconombank; Bank for Development; VEB; GK VEB.RF; VEB.RF; mainCountry : ru; status : Active; abbreviation : GK VEB.RF; VEB; VEB.RF; previousName : Bank for Foreign Trade of the U.S.S.R.; Vnesheconombank; Vneshekonombank GK; Vneshekonombank SSSR; bikCode : 044525060; taxNumber : 7750004150; idNumber : 00005061; uniqueEntityId : KVW3BQGKUQM7; N56KY78SKSF7; K3M1FDRED4J3; KN2WAP3B43R5; KMN7WQ8YVUY6; LEBYFGDM6V47; Z49GNVFVDHH6; KBCPDGHNR1D9; KN2TQDB379J5; CE9ZNDBLH4R5; LEHTZ7VG5NA1; LB3ZXN585GK4; target : 1; target : ; ownershipOwner : id : ru-cdf26495a731e72639558a96f049dc2efbaaedd7; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : ru-inn-7704580618; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМИКС"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; kppCode : 502401001; legalForm : Общества с ограниченной ответственностью; innCode : 7704580618; address : УЛ ЛЕСНАЯ Д. 16, ОТРАДНОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143442; УЛ ЛЕСНАЯ Д. 16, Г КРАСНОГОРСК ОТРАДНОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143442; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМИКС"; ogrnCode : 1057749338525; incorporationDate : 2005-12-01; dissolutionDate : 2025-02-25; target : ; endDate : 2022-09-18; percentage : 100; startDate : 2021-05-07; owner : NK-WfdJJ8k3U2P3fm5yBp5ZnF; sharesCount : 50000; target : | | Datasets: | research; ext_ru_egrul; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid |
Neil Harvey
| Id: | NK-aGWkuWbD7cwMNDHLStn4cY | | Name: | Neil Harvey | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; country : gg; position : States (member, 2012-2016); topics : role.pep; name : Neil Harvey; positionOccupancies : id : evpo-7544a54236677e565113a00d43d8f6f32722b540; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : NK-aGWkuWbD7cwMNDHLStn4cY; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
PETROPARS LIMITED
| Id: | NK-cdXbTvhHQTKkJvQNKL6jfZ | | Name: | PETROPARS LIMITED | | Type: | Company | | Description : | notes : Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.; Tel (+98) (21) 22372340; Disqualified; all offices worldwide; Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.; The Panama Papers data is current through 2015; Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.; (also PETROPARS LIMITED); (Date of UN designation: 2025-09-29); Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.; (also PETROPARS LTD.); Tél. (+98) (21) 22372340; Numéro d’enregistrement: IR0000102447; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/10080404; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12196130; https://permid.org/1-4296615328; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM; name : PPL; PETROPARS Iran Private Joint Stock Company; Petropars Ltd.; Petropars Ltd; PETROPARS LIMITED; PETROPARS LTD.; Petropars Iran Company; PETROPARS LTD; PETROPARS IRAN; Petro Pars Iran Company; PPI; PETROPARS IRAN Co; PETROPARS IRAN COMPANY; Petropasr Limited; topics : corp.offshore; corp.disqual; debarment; sanction; programId : GB-IRAN-NW; EU-IRN; US-IRAN; SECO-IRAN; registrationNumber : 266338; IR0000102447; addressEntity : id : addr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84e; caption : Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : ir; street : No. 9, Maaref Street, Farhang Blvd, Saadet Abad; full : Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); city : Tehran; target : ; id : addr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9df; caption : Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : street : North Naft Street 10, Mirdawad Boulevard; country : ir; full : Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; city : Tehran; target : ; id : addr-06ac2127045e624044891a466417e6c7658521e3; caption : Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : ir; street : North Naft Street 10, Mirdawad Boulevard,; full : Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); city : Tehran; target : ; id : addr-d8f0957ea633a4f4bb866d019a07e4dab504f905; caption : Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : street : No. 9, Maaref Street, Farhang Blvd, Saadet Abad; city : Tehran; country : ir; full : Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; target : ; id : addr-ff11bf25353bd6234a6ccbb08445eb4aafc59d82; caption : Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; city : Caracas; postalCode : 1060; country : ve; street : Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao; target : ; id : addr-776b11333174e7028a8840e2301bd72ef1758bca; caption : Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; country : ir; city : Tehran; street : No. 33, Farhang Blvd, Sa’adat-Abad; target : ; id : addr-870fbf0a9cc1451ee1445f4c72489ce2749b612b; caption : P.O. Box 3136, Road Town, Tortola; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : vg; street : P.O. Box 3136, Road Town; city : Tortola; full : P.O. Box 3136, Road Town, Tortola; target : ; id : addr-c4b457f197196f6e66d636309b6db196fb620d88; caption : Tehran, No. 35, Farhang Blvd., Saadat Abad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, No. 35, Farhang Blvd., Saadat Abad; country : ir; street : No. 35, Farhang Blvd., Saadat Abad; city : Tehran; target : ; id : addr-9f72fee3e14e9a36900e3917b17e251493f4b120; caption : Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : ir; street : No. 33, Farhang Blvd, Sa’adat-Abad; full : Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); city : Tehran; target : ; alias : PETROPARS LIMITED; “PPL”; شرکت پترو پارس ایران; «PPL»; پتروپارس; PPI; Petropasr Limited; address : No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; P.O. Box 3136, Road Town, Tortola; Tehran, No. 33, Farhang Blvd., Iran; North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060; No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); No. 33, Farhang Blvd., Saadat Abad, Tehran, Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; Iran; createdAt : 2010-06-16; country : ir; gg; vg; ve; modifiedAt : 2025-12-12; phone : +982122372340; icijId : 12196130; 10080404; dissolutionDate : 2011-05-16; 2011-10-31; jurisdiction : ir; vg; program : Mossack Fonseca; status : Active; Changed agent; incorporationDate : 1998-01-27; publisher : Panama Papers; email : Info@ppars.com; website : http://www.petropars.com/; idNumber : 10861529720; permId : 4296615328; weakAlias : PPL; uniqueEntityId : EVCLFYDKM9J9; UUHRWG9FQMY9; sanctions : id : be-fod-3b7133d006fe3c2483189e757253d3849f8a4d6f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2025/1980 (OJ L202501980); listingDate : 2025-09-29; programId : EU-IRN; target : ; id : be-fod-6de1e160efad54ddf11e877c4a1630c783b341b6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2025/1980 (OJ L202501980); authority : Federal Public Service Finance; country : be; programId : EU-IRN; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; listingDate : 2025-09-29; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-9a75190959fe9e29065d07d2110583dfa5200df5; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : authorityId : 100933; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; country : ch; programId : SECO-IRAN; startDate : 2025-12-12; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; listingDate : 2025-12-12; authority : State Secretariat for Economic Affairs; target : ; id : ch-seco-ef214195dba2c2642917f29c2f3a34c7776d4a51; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : authorityId : 100787; listingDate : 2025-12-12; country : ch; authority : State Secretariat for Economic Affairs; programId : SECO-IRAN; startDate : 2025-12-12; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; target : ; id : eu-fsf-2b6307c9b09def9908f1b9af80425986925f805e; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : reason : 2025/1980 (OJ L202501980); startDate : 2025-09-29; program : IRN; programId : EU-IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; authorityId : EU.13545.11; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-09-29; country : eu; target : ; id : eu-fsf-385253d12643b9d1f2fbf0b4b5c0e20ad42889da; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : listingDate : 2025-09-29; authorityId : EU.13605.47; program : IRN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2025-09-29; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; country : eu; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; programId : EU-IRN; reason : 2025/1980 (OJ L202501980); target : ; id : fr-ga-ce20d69b6d90ae4cc135bc29fdd6105b2d793dbc; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-IRN; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; country : fr; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); authority : Direction Générale du Trésor; reason : Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : fr-ga-da7687f5c56996a9e237c1123a439f16ec835408; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); reason : Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; programId : EU-IRN; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Direction Générale du Trésor; target : ; id : gb-coh-335b486ee011291eae47adac08db674a46087054; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-09-29; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; country : gb; authority : The Insolvency Service; recordId : INU0334; target : ; id : gb-coh-e4c9ecce63c471093768ff4f3678da1e72c7b30b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; country : gb; startDate : 2025-09-29; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; recordId : INU0414; target : ; id : gb-fcdo-370c34175e1437840a7cfac9e67baacec3f39765; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2025-09-29; provisions : Asset freeze; Director Disqualification Sanction; authorityId : 12879; INU0334; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-09-29; reason : Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; programId : GB-IRAN-NW; target : ; id : gb-fcdo-3a2c0f2d865b95108d90d6226189ac3eb6213e37; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 12793; INU0414; startDate : 2025-09-29; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; programId : GB-IRAN-NW; country : gb; reason : Petropars Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it is associated with the National Iranian Oil Company, who is, and has been, making available funds or economic resources that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.; modifiedAt : 2025-09-29; target : ; id : mc-freezes-27c69ffa1553e2f1585885476271761c503c3895; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : reason : Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive.
Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; country : mc; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/1980 du 29/09/2025; target : ; id : mc-freezes-3226415c7454defa57b4b88e4c4c2c22f05c58c7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : reason : Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien.
Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd.
Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; authority : La Principauté de Monaco; provisions : (UE) 2025/1980 du 29/09/2025; target : ; id : ofac-25b9043fc2f3c8462ee5e360ae72cdb59d54eb44; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13599 (Iran); provisions : IRAN; Block; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; program : IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authorityId : 11633; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-1f45c4393080bc2f55be583650d5ccbe8a87208e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QF13; listingDate : 2010-06-16; summary : PII data has been masked from view; program : Reciprocal; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; provisions : Prohibition/Restriction; target : ; id : usgsa-60e52dba129bd54615131177d4a6f6e5e18dfe9e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-06-16; entity : NK-cdXbTvhHQTKkJvQNKL6jfZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3QF12; country : us; target : ; agentRepresentation : id : icijol-11008012-10080404-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-11008012; caption : ROBERTS & PARTNERS; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/11008012; country : gb; name : ROBERTS & PARTNERS; icijId : 11008012; status : ACTIVE; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; target : ; publisher : Panama Papers; client : NK-cdXbTvhHQTKkJvQNKL6jfZ; role : intermediary of; target : ; ownershipAsset : id : icijol-12034548-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : shareholder of; asset : NK-cdXbTvhHQTKkJvQNKL6jfZ; startDate : 2007-06-12; owner : id : NK-Yi2UAfuDQ5PKVMCj2TbpZK; caption : Naftiran Intertrade Company; schema : Company; referents : usgsa-s4mr3r1f8; fr-ga-8529; usgsa-s4mr3q1x8; ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d; ch-seco-100758; mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0; eu-fsf-eu-13564-47; icijol-12105318; ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99; usgsa-f17e828ba41b969ab8cfc337bca1e7917f16c220; usgsa-s4mr3q1x7; ofac-11318; usgsa-7d8a2ad4bc9ef70310c0880502c0c294de2ce2b7; permid-4297004932; gb-hmt-12766; oc-companies-je-extuid-25378; usgsa-24b6a58f927213e9c0177c7393efa60b9090cb16; icijol-12178781; NK-SPJnutUJShSAYpx2PWZJzh; eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d; usgsa-3160d5605e03d15f20d5341e0d38ddf7356d673a; gb-coh-mreywcfy3ov9tkcbtep4dosldss; icijol-12034548; usgsa-s4mr3q27q; be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f; usgsa-s4mr3r1f9; gb-fcdo-inu0315; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T07:55:03; properties : name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : addr-94bc0813836720c67d4577622807c62b187d5c96; addr-f4740f8cb9f8c72878f544643797050bfa8223d2; addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; addr-c5304938a2b750dfec21bae973fb416a69d55a91; addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; addr-f99777a80ff6a83472988143bc77ba461c587736; addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; addr-871055660407a8fcc497c12f914a831688452043; addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; target : 1; target : ; id : icijol-12105318-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : NK-Yi2UAfuDQ5PKVMCj2TbpZK; caption : Naftiran Intertrade Company; schema : Company; referents : usgsa-s4mr3r1f8; fr-ga-8529; usgsa-s4mr3q1x8; ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d; ch-seco-100758; mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0; eu-fsf-eu-13564-47; icijol-12105318; ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99; usgsa-f17e828ba41b969ab8cfc337bca1e7917f16c220; usgsa-s4mr3q1x7; ofac-11318; usgsa-7d8a2ad4bc9ef70310c0880502c0c294de2ce2b7; permid-4297004932; gb-hmt-12766; oc-companies-je-extuid-25378; usgsa-24b6a58f927213e9c0177c7393efa60b9090cb16; icijol-12178781; NK-SPJnutUJShSAYpx2PWZJzh; eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d; usgsa-3160d5605e03d15f20d5341e0d38ddf7356d673a; gb-coh-mreywcfy3ov9tkcbtep4dosldss; icijol-12034548; usgsa-s4mr3q27q; be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f; usgsa-s4mr3r1f9; gb-fcdo-inu0315; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T07:55:03; properties : name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : addr-94bc0813836720c67d4577622807c62b187d5c96; addr-f4740f8cb9f8c72878f544643797050bfa8223d2; addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; addr-c5304938a2b750dfec21bae973fb416a69d55a91; addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; addr-f99777a80ff6a83472988143bc77ba461c587736; addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; addr-871055660407a8fcc497c12f914a831688452043; addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; target : 1; publisher : Panama Papers; endDate : 2006-08-31; startDate : 2002-12-31; role : shareholder of; asset : NK-cdXbTvhHQTKkJvQNKL6jfZ; target : ; id : icijol-12117383-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; endDate : 2000-04-24; publisher : Panama Papers; owner : id : icijol-12117383; caption : AYANDEH SAZ PROTECTION AND RETIREMENT FUND; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 12117383; name : AYANDEH SAZ PROTECTION AND RETIREMENT FUND; publisher : Panama Papers; country : za; sourceUrl : https://offshoreleaks.icij.org/nodes/12117383; notes : The Panama Papers data is current through 2015; target : ; asset : NK-cdXbTvhHQTKkJvQNKL6jfZ; startDate : 1998-09-18; target : ; id : icijol-12119814-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2002-12-31; role : shareholder of; owner : id : icijol-12119814; caption : AYANDAHSAZ PROTECTION AND RETIREMENT FUND; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 12119814; country : ir; publisher : Panama Papers; name : AYANDAHSAZ PROTECTION AND RETIREMENT FUND; sourceUrl : https://offshoreleaks.icij.org/nodes/12119814; notes : The Panama Papers data is current through 2015; target : ; asset : NK-cdXbTvhHQTKkJvQNKL6jfZ; startDate : 2000-04-24; publisher : Panama Papers; target : ; id : icijol-12126614-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-cdXbTvhHQTKkJvQNKL6jfZ; role : shareholder of; startDate : 2000-04-24; owner : id : icijol-12126614; caption : NIOC PENSION FUND; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : NIOC PENSION FUND; sourceUrl : https://offshoreleaks.icij.org/nodes/12126614; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; icijId : 12126614; country : ir; target : ; publisher : Panama Papers; endDate : 2002-12-31; target : ; id : icijol-12127942-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 1998-08-10; owner : id : icijol-12127942; caption : OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/12127942; icijId : 12127942; publisher : Panama Papers; name : OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY; country : ir; notes : The Panama Papers data is current through 2015; target : ; role : shareholder of; endDate : 1998-08-18; asset : NK-cdXbTvhHQTKkJvQNKL6jfZ; publisher : Panama Papers; target : ; id : icijol-12178781-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : NK-Yi2UAfuDQ5PKVMCj2TbpZK; caption : Naftiran Intertrade Company; schema : Company; referents : usgsa-s4mr3r1f8; fr-ga-8529; usgsa-s4mr3q1x8; ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d; ch-seco-100758; mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0; eu-fsf-eu-13564-47; icijol-12105318; ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99; usgsa-f17e828ba41b969ab8cfc337bca1e7917f16c220; usgsa-s4mr3q1x7; ofac-11318; usgsa-7d8a2ad4bc9ef70310c0880502c0c294de2ce2b7; permid-4297004932; gb-hmt-12766; oc-companies-je-extuid-25378; usgsa-24b6a58f927213e9c0177c7393efa60b9090cb16; icijol-12178781; NK-SPJnutUJShSAYpx2PWZJzh; eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d; usgsa-3160d5605e03d15f20d5341e0d38ddf7356d673a; gb-coh-mreywcfy3ov9tkcbtep4dosldss; icijol-12034548; usgsa-s4mr3q27q; be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f; usgsa-s4mr3r1f9; gb-fcdo-inu0315; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T07:55:03; properties : name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : addr-94bc0813836720c67d4577622807c62b187d5c96; addr-f4740f8cb9f8c72878f544643797050bfa8223d2; addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; addr-c5304938a2b750dfec21bae973fb416a69d55a91; addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; addr-f99777a80ff6a83472988143bc77ba461c587736; addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; addr-871055660407a8fcc497c12f914a831688452043; addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; target : 1; startDate : 2006-08-31; publisher : Panama Papers; asset : NK-cdXbTvhHQTKkJvQNKL6jfZ; endDate : 2007-06-12; target : ; id : icijol-12217075-10080404-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-12217075; caption : NIOC PENSION FUND; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/12217075; country : ir; icijId : 12217075; notes : The Panama Papers data is current through 2015; name : NIOC PENSION FUND; target : ; asset : NK-cdXbTvhHQTKkJvQNKL6jfZ; endDate : 2000-04-24; startDate : 1998-08-18; publisher : Panama Papers; target : ; ownershipOwner : id : icijol-12196130-10134330-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2009-01-22; asset : id : icijol-10134330; caption : Drilling Company International Limited; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/10134330; icijId : 10134330; address : ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS; publisher : Panama Papers; status : Changed agent; dissolutionDate : 2011-05-16; 2011-10-31; jurisdiction : vg; country : gg; incorporationDate : 2009-01-22; name : Drilling Company International Limited; notes : The Panama Papers data is current through 2015; program : Mossack Fonseca; target : 1; role : shareholder of; publisher : Panama Papers; owner : NK-cdXbTvhHQTKkJvQNKL6jfZ; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions |
Heidi Soulsby
| Id: | Q105177455 | | Name: | Heidi Soulsby | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/HeidiSoulsby; https://facebook.com/Deputy-Heidi-Soulsby-389977751018516; position : States (member, 2012-2016); email : Heidi.Soulsby@deputies.gov.gg; phone : +447781139385; citizenship : gg; name : Heidi J. R. Soulsby; Heidi Soulsby; country : gg; topics : role.pol; role.pep; wikidataId : Q105177455; firstName : Heidi; notes : British politician from the island of Guernsey; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Heidi_Soulsby; positionOccupancies : id : evpo-e26eef20b331226138e0ad5751d03e09418a96ca; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q105177455; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Howard Roberts
| Id: | Q105569237 | | Name: | Howard Roberts | | Type: | Person | | Description : | classification : National government (unknown status); name : Howard Roberts; wikidataId : Q105569237; birthDate : 1956-04-19; country : gg; citizenship : gb; topics : role.pep; alias : Howard Edward Roberts; position : Lieutenant Bailiff of Guernsey (2017-); King's Counsel (2000-); gender : male; firstName : Howard; notes : Guernsey lawyer; lastName : Roberts; positionOccupancies : id : NK-nYwa4DCypkYQUf66JwAgXy; caption : Occupancy; schema : Occupancy; referents : wd-03ce0638d08509084ca410df2a74c0061ab47c63; wd-582fac20de6fed2a692662303c4b13213e4b3b8a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017; post : id : Q105569311; caption : Lieutenant Bailiff of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Lieutenant Bailiff of Guernsey; country : gg; wikidataId : Q105569311; target : ; holder : Q105569237; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mary Lowe
| Id: | Q106707234 | | Name: | Mary Lowe | | Type: | Person | | Description : | country : gg; name : ম্যারি লো; Mary Lowe; wikidataId : Q106707234; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mary_Lowe_(Guernsey_politician); gender : female; notes : guernsey politician | | Datasets: | wd_categories; wikidata |
William Tate
| Id: | Q120064407 | | Name: | William Tate | | Type: | Person | | Description : | wikidataId : Q120064407; country : gg; name : William Tate; topics : role.pol; role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William_Tate_(Alderney_politician); notes : Alderney politician | | Datasets: | wd_categories; wikidata |
Andrea Dudley-Owen
| Id: | Q134839660 | | Name: | Andrea Dudley-Owen | | Type: | Person | | Description : | wikidataId : Q134839660; name : Andrea Dudley-Owen; topics : role.pep; country : gg; notes : guernsey politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrea_Dudley-Owen; gender : female | | Datasets: | wd_categories; wikidata |
Carl Meerveld
| Id: | Q135038483 | | Name: | Carl Meerveld | | Type: | Person | | Description : | wikidataId : Q135038483; name : Carl Meerveld; topics : role.pep; country : gg; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Carl_Meerveld; notes : former Guernsey politician and Deputy 2016-2025 | | Datasets: | wd_categories; wikidata |
Lindsay de Sausmarez
| Id: | Q135400747 | | Name: | Lindsay de Sausmarez | | Type: | Person | | Description : | birthDate : 1977; wikidataId : Q135400747; name : Lindsay de Sausmarez; Λίντσεϊ ντε Σάμερεϊ; topics : role.pol; role.pep; country : gg; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lindsay_de_Sausmarez; gender : female; notes : Guernsey politician | | Datasets: | wd_categories; wikidata |
Paul Montague
| Id: | Q135410444 | | Name: | Paul Montague | | Type: | Person | | Description : | country : gg; name : Paul Montague; wikidataId : Q135410444; topics : role.pol; role.pep; lastName : Montague; notes : British teacher and politician; gender : male; firstName : Paul; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Montague | | Datasets: | wd_categories; wikidata |
Ian Corder
| Id: | Q15070060 | | Name: | Ian Corder | | Type: | Person | | Description : | birthDate : 1960-08-06; name : イアン・コーダー; 伊恩·科德; Ian Corder; country : gg; citizenship : gb; wikidataId : Q15070060; topics : mil; role.pep; alias : Sir Ian Fergus Corder; Vice Admiral Ian Corder; Ian Fergus Corder; Vice Admiral Sir Ian Fergus Corder; education : Peterhouse; Rugby School; gender : male; firstName : Ian; birthPlace : Nuneaton; notes : senior Royal Navy officer who served as UK Military Representative to NATO; position : Lieutenant Governor of Guernsey (2016-); Commander Operations (2011-2013); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ian_Corder; lastName : Corder; positionOccupancies : id : NK-R45PXDm8GRFSC3GsaQsY5f; caption : Occupancy; schema : Occupancy; referents : wd-bf305768e35d01f6ad819ee31c9b0c788918fa06; wd-e27e65f2f613290894668f8684c1f3b857e061f4; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-03-14; holder : Q15070060; post : id : Q3238285; caption : Lieutenant Governor of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Lieutenant Governor of Guernsey; country : gg; inceptionDate : 1770; wikidataId : Q3238285; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Richard Cripwell
| Id: | Q20090515 | | Name: | Richard Cripwell | | Type: | Person | | Description : | citizenship : gb; topics : mil; role.pep; birthDate : 1962; country : gg; wikidataId : Q20090515; name : 理查德·克里普维尔; Richard Cripwell; ریچارد جان کریپول; リチャード・クリップウェル; gender : male; notes : British Army general; education : Welbeck Defence Sixth Form College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richard_Cripwell; alias : Lieutenant General Richard John Cripwell; Richard John Cripwell; firstName : Richard; position : Lieutenant Governor of Guernsey (2022-); positionOccupancies : id : NK-g8QDryAenuNM4qUTtbbpXp; caption : Occupancy; schema : Occupancy; referents : wd-ea49500bdd2e24cf1b841104538a87aefd6fccf8; wd-ae5720285d25658b822657fe39c808f8581f7bf2; datasets : wd_peps; wd_categories; first_seen : 2025-09-23T12:48:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q3238285; caption : Lieutenant Governor of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Lieutenant Governor of Guernsey; country : gg; inceptionDate : 1770; wikidataId : Q3238285; target : ; holder : Q20090515; startDate : 2022-02-15; target : | | Datasets: | wd_peps; wd_categories; wikidata |
de Vic Carey
| Id: | Q20810746 | | Name: | de Vic Carey | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1940-06-15; country : gg; name : de Vic Carey; wikidataId : Q20810746; topics : role.judge; role.pep; education : Trinity Hall; Bryanston School; alias : Sir de Vic Graham Carey; notes : judge; wikipediaUrl : https://enwiki.wikipedia.org/wiki/De_Vic_Carey; position : Bailiff of Guernsey; gender : male; positionOccupancies : id : NK-8MH7EZbq5QSvyNa4JkEbva; caption : Occupancy; schema : Occupancy; referents : wd-3e214cc11c393e2378b09f083dfa1d782dfa8ac9; wd-fde4191e2f0c0b344328e490abba1eb2ea5dfcab; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q20810746; post : id : Q29024968; caption : Bailiff of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gg; wikidataId : Q29024968; name : Bailiff of Guernsey; inceptionDate : 1270; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Martin Storey
| Id: | Q20872869 | | Name: | Martin Storey | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; name : Martin J. Storey; Martin Storey; firstName : Martin; country : gg; position : States (member, 2012-2016); wikidataId : Q20872869; alias : Martin Storey; topics : role.pol; role.pep; deathDate : 2015-07-22; lastName : Storey; gender : male; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Martin_Storey_(politician); positionOccupancies : id : evpo-c4e357fcfe4d5b1502a1bd740c377caffc4b3182; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : Q20872869; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Gavin St Pier
| Id: | Q27517421 | | Name: | Gavin St Pier | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Gavin; alias : Gavin St Pier; ギャヴィン・サン・ピエール; 加文·聖皮雅; Gavin Scooter St Pier; website : http://www.gavinstpier.gg/; https://facebook.com/gavin.stpier; https://gavinstpier.gg/; https://twitter.com/gavinstpier; name : גאווין סן-פייר; Gavin A St. Pier; Gavin St Pier; ギャヴィン・サン・ピエール; 加文·聖皮雅; Γκάβιν Σεντ Πιέρ; email : Gavin.StPier@deputies.gov.gg; country : gg; birthDate : 1967-01; phone : +447839240167; position : States (member, 2016-); States (member, 2012-2016); Chief Minister of Guernsey (2016-); topics : role.pol; role.pep; citizenship : gg; wikidataId : Q27517421; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gavin_St_Pier; notes : politician; gender : male; political : independent politician; positionOccupancies : id : NK-7whq7hvBea6kbd96WwZTEV; caption : Occupancy; schema : Occupancy; referents : wd-7855800b89f260d0d92795bfc1f89c6a25c893c0; wd-4c338a069935b35929c52bd52be53f6286f655ec; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q3245461; caption : Chief Minister of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : gg; name : Chief Minister of Guernsey; dissolutionDate : 2016-05-01; wikidataId : Q3245461; target : ; holder : Q27517421; startDate : 2016-05-04; target : ; id : evpo-02134215490d739f9d2d84d2f132af57e963db53; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : Q27517421; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : ; id : evpo-78260d7a77d48415ec30aea2f539d87356dc5fbf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : Q27517421; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Richard Collas
| Id: | Q27923028 | | Name: | Richard Collas | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1953; country : gg; citizenship : gb; wikidataId : Q27923028; topics : role.pol; role.pep; name : リチャード・コラース; 理查德·科拉斯; Richard Collas; position : Bailiff of Guernsey (2012-); birthPlace : Guernsey; lastName : Collas; alias : Sir Richard Collas; Sir Richard John Collas; education : Elizabeth College; Jesus College; notes : British politician (born 1953); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richard_Collas; firstName : Richard; positionOccupancies : id : NK-WrhnP6c6ouoQHjJoDH4fmo; caption : Occupancy; schema : Occupancy; referents : wd-6d12816fdba1257443808f21f8b8d2d0af78398e; wd-8af226a81db6bcbc2b097a7a595d9eea070a927a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q27923028; startDate : 2012; post : id : Q29024968; caption : Bailiff of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gg; wikidataId : Q29024968; name : Bailiff of Guernsey; inceptionDate : 1270; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lyndon Trott
| Id: | Q3269515 | | Name: | Lyndon Trott | | Type: | Person | | Description : | classification : National government (unknown status); alias : Lyndon Trott; Lyndon Sean Trott; topics : role.pol; role.pep; position : President of the Policy and Resources Committee of Guernsey (2023-2025); States (member, 2016-); States (member, 2012-2016); Chief Minister of Guernsey (2008-2012); country : gg; birthDate : 1964-07-17; name : Lyndon Trott; Lyndon S. Trott; Линдон Тротт; website : http://www.trott.gg/; citizenship : gg; phone : +447781103261; email : Lyndon.Trott@deputies.gov.gg; firstName : Lyndon; wikidataId : Q3269515; gender : male; birthPlace : Saint Sampson; lastName : Trott; notes : Guernsey politician; wikipediaUrl : https://en.wikipedia.org/wiki/Lyndon_Trott; positionOccupancies : id : NK-NYPhniGsApfEFj5KPvU4CL; caption : Occupancy; schema : Occupancy; referents : wd-b7a845706ef1c8a235da35161caf9dabeb9afaeb; wd-2f5ae381d4317b88809136357554b07dda50860f; wd-6f4cb25c195efe781bc06ec8966f8fbd2cec2ff0; wd-bf6c5426ec3e4751f557460edd7706fc264186f8; datasets : wd_peps; wd_categories; first_seen : 2025-07-18T14:58:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3269515; startDate : 2023-12-13; endDate : 2025-07-01; post : id : Q24936486; caption : President of the Policy and Resources Committee of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : President of the Policy and Resources Committee of Guernsey; wikidataId : Q24936486; country : gg; inceptionDate : 2016-05-01; target : ; status : ended; target : ; id : NK-eg7uBsjScp2yXjP5Euxh4T; caption : Occupancy; schema : Occupancy; referents : wd-4c2136171edaacea61be93961c179c9852eb5e01; wd-4d05bf0e617cf473ce1cfc69f08454e87d4396d4; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q3245461; caption : Chief Minister of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : gg; name : Chief Minister of Guernsey; dissolutionDate : 2016-05-01; wikidataId : Q3245461; target : ; endDate : 2012-05-01; startDate : 2008-05-01; status : ended; holder : Q3269515; target : ; id : evpo-0a9de54980022a3aa2f51ab1fad07ce6c2a3434a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : Q3269515; target : ; id : evpo-c685f4ee689189e81e69ec21a90c9aae41f5c691; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : Q3269515; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Geoffrey Rowland
| Id: | Q5534877 | | Name: | Geoffrey Rowland | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q5534877; country : gg; topics : role.pol; role.judge; role.pep; name : Geoffrey Rowland; ג'ופרי רוולנד; lastName : Rowland; birthPlace : Guernsey; firstName : Geoffrey; notes : Bailiff of Guernsey; gender : male; education : Elizabeth College; position : Bailiff of Guernsey (2005-2012); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Geoffrey_Rowland; positionOccupancies : id : NK-MqypXVDzCxGXedW3iL7bEk; caption : Occupancy; schema : Occupancy; referents : wd-df8a5fbd9434b9f2054536b11bed86b68f865817; wd-6e7f255d59b9a803dd5f809a3655115953dd222c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2012; holder : Q5534877; post : id : Q29024968; caption : Bailiff of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gg; wikidataId : Q29024968; name : Bailiff of Guernsey; inceptionDate : 1270; target : ; startDate : 2005; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Richard McMahon
| Id: | Q63323611 | | Name: | Richard McMahon | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gb; wikidataId : Q63323611; birthDate : 1962; country : gg; topics : role.pep; name : Richard McMahon; 理查德·麦克马洪; リチャード・マクマホン; education : Emmanuel College; Abingdon School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richard_McMahon_(bailiff); firstName : Richard; gender : male; lastName : McMahon; alias : Richard James McMahon; position : Bailiff of Guernsey; notes : British barrister (born 1962); positionOccupancies : id : NK-Kpxxq3FNcA9rPafPwRJzGq; caption : Occupancy; schema : Occupancy; referents : wd-a8e9b4bca4f4fb2f767ea7ceaf0d797a17600956; wd-5827cb9067a1f0b591a2aa4623b103677dfc6298; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q63323611; post : id : Q29024968; caption : Bailiff of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : gg; wikidataId : Q29024968; name : Bailiff of Guernsey; inceptionDate : 1270; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mike Torode
| Id: | Q6849069 | | Name: | Mike Torode | | Type: | Person | | Description : | classification : National government (past); name : Mike Torode; country : gg; deathDate : 2024-09-03; topics : role.pol; role.pep; birthDate : 1940; wikidataId : Q6849069; gender : male; notes : Chief Minister of Guernsey; position : Chief Minister of Guernsey (2007-2008); lastName : Torode; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mike_Torode; firstName : Mike; positionOccupancies : id : wd-b2aa26fe920b51e70f54069ab0d7bc46c1c428bb; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-06-16T12:48:03; last_seen : 2026-03-26T02:07:29; last_change : 2025-06-16T12:48:03; properties : status : ended; endDate : 2008-04-30; holder : Q6849069; post : id : Q3245461; caption : Chief Minister of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : gg; name : Chief Minister of Guernsey; dissolutionDate : 2016-05-01; wikidataId : Q3245461; target : ; startDate : 2007-03-05; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata |
Peter Allen
| Id: | Q7172496 | | Name: | Peter Allen | | Type: | Person | | Description : | wikidataId : Q7172496; country : gg; topics : role.pol; role.pep; birthDate : 1965-07-03; name : পিটার অ্যালেন; Peter Allen; lastName : Allen; notes : Alderney politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Allen_(Alderney_politician); firstName : Peter | | Datasets: | wd_categories; wikidata |
Peter Harwood
| Id: | Q7174570 | | Name: | Peter Harwood | | Type: | Person | | Description : | classification : National government (unknown status); alias : Peter Harwood; Peter Andrew Harwood; Πίτερ Χάργουντ; name : Πίτερ Χέργουντ; Peter Harwood; Peter A. Harwood; citizenship : gg; gb; firstName : Peter; birthDate : 1947; country : gg; topics : role.pol; role.pep; wikidataId : Q7174570; position : Chief Minister of Guernsey (2012-2014); States (member, 2012-2016); notes : Guernsey politician (born 1947); education : University of Southampton; Elizabeth College; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Harwood; birthPlace : Guernsey; positionOccupancies : id : NK-7DGSTaXg8MQHwV7s3kD4aB; caption : Occupancy; schema : Occupancy; referents : wd-399d8d0fbe523d2fce5e87b98593b6731ea9b310; wd-ef49c6f781aa34d5c6b4f3507d4c3884d164c4f7; datasets : wd_peps; wd_categories; first_seen : 2025-06-16T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2012-05-01; status : ended; post : id : Q3245461; caption : Chief Minister of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : gg; name : Chief Minister of Guernsey; dissolutionDate : 2016-05-01; wikidataId : Q3245461; target : ; holder : Q7174570; endDate : 2014-03-12; target : ; id : evpo-629fd37a9bff031effa6453ece72be554aa36ce0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : Q7174570; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Graham McKinley
| Id: | Q75446194 | | Name: | Graham McKinley | | Type: | Person | | Description : | classification : National government (unknown status); country : gg; citizenship : gg; name : Graham McKinley; position : States (member, 2012-2016); phone : +441481823865; email : Graham.McKinley@deputies.gov.gg; topics : role.pep; firstName : Graham; lastName : McKinley; wikidataId : Q75446194; notes : Peerage person ID=146530; gender : male; positionOccupancies : id : evpo-5f0e459de8007da3d4051973ae07f4ce4de2ce80; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : Q75446194; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : ; familyPerson : id : wd-p26-q75446193-q75446194; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-02-26T20:14:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : person : Q75446194; relationship : spouse; relative : id : Q75446193; caption : Anne Carthy; schema : Person; referents : ; datasets : wikidata; first_seen : 2026-02-26T20:14:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : name : Anne Carthy; gender : female; birthDate : 1953; notes : (born 1953); lastName : McKinley; Carthy; alias : Anne McKinley; firstName : Anne; topics : role.rca; wikidataId : Q75446193; target : 1; startDate : 1973; target : ; id : wd-p40-q75446194-q75446196; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-02-26T20:14:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : relative : id : Q75446196; caption : Ryan James McKinley; schema : Person; referents : ; datasets : wikidata; first_seen : 2026-02-26T20:14:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : firstName : Ryan; James; wikidataId : Q75446196; name : Ryan James McKinley; notes : (born 1976); birthDate : 1976; gender : male; alias : Ryan McKinley; topics : role.rca; target : 1; person : Q75446194; relationship : child; target : ; id : wd-p40-q75446194-q75446197; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-02-26T20:14:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : relationship : child; relative : id : Q75446197; caption : Annie Louise McKinley; schema : Person; referents : ; datasets : wikidata; first_seen : 2026-02-26T20:14:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : birthDate : 1978; name : Annie Louise McKinley; topics : role.rca; wikidataId : Q75446197; firstName : Annie; notes : (born 1978); gender : female; target : 1; person : Q75446194; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Jonathan Le Tocq
| Id: | Q923245 | | Name: | Jonathan Le Tocq | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2016-); States (member, 2012-2016); Minister of Foreign Affairs of Guernsey (2016-); Chief Minister of Guernsey (2014-2016); birthDate : 1964-03-04; alias : Jonathan Le Tocq; 喬納森·勒托克; Jonathan Paul Le Tocq; ジョナタン・ル・トック; name : 喬納森·勒托克; Jonathan P. Le Tocq; Jonathan Le Tocq; ジョナタン・ル・トック; country : gg; topics : role.pol; role.pep; email : Jonathan.LeTocq@deputies.gov.gg; citizenship : gg; wikidataId : Q923245; firstName : Jonathan; website : https://twitter.com/letocq; phone : +441481252810; political : independent politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jonathan_Le_Tocq; lastName : Le Tocq; birthPlace : Castel; gender : male; education : Elizabeth College; notes : Guernsey politician; positionOccupancies : id : NK-2QaZYfmaDfaHnrtZXm2CWQ; caption : Occupancy; schema : Occupancy; referents : wd-871a816a4874fdae01d9bc5e51fdfc72695421c0; wd-435f82248bd1a4b42f9b8fa9b91ce7b82f73be17; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q115604974; caption : Minister of Foreign Affairs of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q115604974; name : Minister of Foreign Affairs of Guernsey; country : gg; target : ; holder : Q923245; startDate : 2016-05-05; target : ; id : NK-47KWYDKB3PLYDdAcxqGjni; caption : Occupancy; schema : Occupancy; referents : wd-2b6910c6e54ba6437b2b9e39f445cd1ee2310818; wd-7988192827a065a069f77d890fd991d4d7f9364c; datasets : wd_peps; wd_categories; first_seen : 2025-06-16T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q923245; post : id : Q3245461; caption : Chief Minister of Guernsey; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : gg; name : Chief Minister of Guernsey; dissolutionDate : 2016-05-01; wikidataId : Q3245461; target : ; startDate : 2014-03-12; endDate : 2016-05-04; target : ; id : evpo-b2c9d0281abcccbc22eda30f39e0b56f5cd64d33; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q923245; startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : ; id : evpo-bc586c22fafd1f224ef1659018055ccbc9a4f4dd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q923245; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Laurie B. Queripel
| Id: | evpo-073c98dc-cd6d-42ce-a082-3a90eccab640 | | Name: | Laurie B. Queripel | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; topics : role.pep; email : laurie.queripel@gmail.com; position : States (member, 2012-2016); country : gg; phone : +441481200423; name : Laurie B. Queripel; positionOccupancies : id : evpo-7ee65d7dfed92c89bc396b8744eb35c9b7c840ef; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-073c98dc-cd6d-42ce-a082-3a90eccab640; target : | | Datasets: | everypolitician; ann_pep_positions |
Allister H. Langlois
| Id: | evpo-0834c5ff-9cc5-42b7-aeaa-818cc61cfaa5 | | Name: | Allister H. Langlois | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; name : Allister H. Langlois; country : gg; position : States (member, 2012-2016); topics : role.pep; positionOccupancies : id : evpo-51580b7b5c35e6843ea620aea5876fbfd5bf3e29; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-0834c5ff-9cc5-42b7-aeaa-818cc61cfaa5; target : | | Datasets: | everypolitician; ann_pep_positions |
Peter L. Gillson
| Id: | evpo-0a85ff4b-c495-44f9-9b33-4141e6e2b09a | | Name: | Peter L. Gillson | | Type: | Person | | Description : | classification : National government (unknown status); name : Peter L. Gillson; topics : role.pep; citizenship : gg; country : gg; position : States (member, 2012-2016); positionOccupancies : id : evpo-4651afb30b50227ce5352c92c0337fe0e060fa65; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-0a85ff4b-c495-44f9-9b33-4141e6e2b09a; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
David A. Inglis
| Id: | evpo-0a9eba4a-124c-46ee-9a5c-301943824d40 | | Name: | David A. Inglis | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/DavidInglisGsy; position : States (member, 2012-2016); name : David A. Inglis; citizenship : gg; country : gg; topics : role.pep; positionOccupancies : id : evpo-97d05698f7dc64e65fc38183d7636ce4605e4a35; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-0a9eba4a-124c-46ee-9a5c-301943824d40; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Roger Domaille
| Id: | evpo-16b52004-d66c-479d-949b-b61050d86abe | | Name: | Roger Domaille | | Type: | Person | | Description : | classification : National government (unknown status); name : Roger Domaille; citizenship : gg; topics : role.pep; country : gg; position : States (member, 2012-2016); positionOccupancies : id : evpo-1abab3085088ee3809f8b98d12264c02449e7732; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-16b52004-d66c-479d-949b-b61050d86abe; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
John A. B. Gollop
| Id: | evpo-188c99cd-2336-40d5-aec0-c0028f53b364 | | Name: | John A. B. Gollop | | Type: | Person | | Description : | classification : National government (unknown status); phone : +447781144878; website : https://twitter.com/GollopGuern; email : John.Gollop@deputies.gov.gg; country : gg; name : John A. B. Gollop; citizenship : gg; topics : role.pep; position : States (member, 2012-2016); positionOccupancies : id : evpo-6c879918a06287c8e8a475812620ca7324f18139; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-188c99cd-2336-40d5-aec0-c0028f53b364; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Kevin A. Stewart
| Id: | evpo-1d770029-1592-434e-9434-f00b6ac82965 | | Name: | Kevin A. Stewart | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); country : gg; website : https://twitter.com/kevinstewartgsy; citizenship : gg; topics : role.pep; name : Kevin A. Stewart; positionOccupancies : id : evpo-e41ec69a75ce3ec4ea0a76608c812412b9c81db7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-1d770029-1592-434e-9434-f00b6ac82965; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Al H. Brouard
| Id: | evpo-22e754e3-7656-4673-9dde-a3c7f1c274a9 | | Name: | Al H. Brouard | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; phone : +441481263618; topics : role.pep; name : Al H. Brouard; country : gg; position : States (member, 2012-2016); email : al.brouard@deputies.gov.gg; positionOccupancies : id : evpo-a294b35ec38c3b140da4a704b233de811ae645f1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-22e754e3-7656-4673-9dde-a3c7f1c274a9; target : | | Datasets: | everypolitician; ann_pep_positions |
Elis G. Bebb
| Id: | evpo-2a86f938-d509-4eaf-b24f-46ccb056ff79 | | Name: | Elis G. Bebb | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/ElisBebb; topics : role.pep; name : Elis G. Bebb; citizenship : gg; country : gg; position : States (member, 2012-2016); positionOccupancies : id : evpo-60c62bf095e611585c92958f0394bb470d18d7ad; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-2a86f938-d509-4eaf-b24f-46ccb056ff79; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Paul R. Le Pelley
| Id: | evpo-2b11b882-cb89-47a4-b930-847796867f1a | | Name: | Paul R. Le Pelley | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; email : Paul.LePelley@deputies.gov.gg; name : Paul R. Le Pelley; topics : role.pep; country : gg; position : States (member, 2012-2016); phone : +441481246499; positionOccupancies : id : evpo-a806577b755b30e6d542b66e2b6715029ce0d0fc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-2b11b882-cb89-47a4-b930-847796867f1a; target : | | Datasets: | everypolitician; ann_pep_positions |
Roger A. Perrot
| Id: | evpo-2b2f38bf-b57f-43ab-89a2-6afd924adea3 | | Name: | Roger A. Perrot | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); country : gg; topics : role.pep; citizenship : gg; name : Roger A. Perrot; positionOccupancies : id : evpo-a83a5786b77050a0c9aa80fd42163d7df9d20d1b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-2b2f38bf-b57f-43ab-89a2-6afd924adea3; startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Mary M. Lowe
| Id: | evpo-2c4d1331-c726-4591-b50c-6e68bd526abc | | Name: | Mary M. Lowe | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/DeputyMaryLowe; http://www.marylowe.gg/; topics : role.pep; phone : +441481255984; email : marylowe@cwgsy.net; position : States (member, 2012-2016); citizenship : gg; name : Mary M. Lowe; country : gg; positionOccupancies : id : evpo-b601900db98aace31184348fac47ed720c3b710b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-2c4d1331-c726-4591-b50c-6e68bd526abc; target : | | Datasets: | everypolitician; ann_pep_positions |
Francis W. Quin
| Id: | evpo-41f38b5b-60a4-4e5e-bd8f-02e0a6637a33 | | Name: | Francis W. Quin | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); country : gg; citizenship : gg; name : Francis W. Quin; topics : role.pep; positionOccupancies : id : evpo-457d7019bee281d433dec8e5bf9416a0f7daeec8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-41f38b5b-60a4-4e5e-bd8f-02e0a6637a33; startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Yvonne Burford
| Id: | evpo-47ebccc8-b779-49aa-a800-eb45b48e3dad | | Name: | Yvonne Burford | | Type: | Person | | Description : | classification : National government (unknown status); country : gg; topics : role.pep; name : Yvonne Burford; citizenship : gg; website : https://twitter.com/YvonneBurford; position : States (member, 2012-2016); positionOccupancies : id : evpo-57fed03183e3321a2d1e913ee8d6deb3521debcc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-47ebccc8-b779-49aa-a800-eb45b48e3dad; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Robert W. Sillars
| Id: | evpo-511db5d0-9ad7-4ea0-8d77-563da49e5734 | | Name: | Robert W. Sillars | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/RobertWSillars; position : States (member, 2012-2016); topics : role.pep; country : gg; name : Robert W. Sillars; citizenship : gg; positionOccupancies : id : evpo-648e15196dcf5a76a4b69d823d980af1eabc8394; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-511db5d0-9ad7-4ea0-8d77-563da49e5734; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Tony Spruce
| Id: | evpo-56154f65-50cd-47e1-b9c3-0e9f5b9c8cf9 | | Name: | Tony Spruce | | Type: | Person | | Description : | classification : National government (unknown status); name : Tony Spruce; position : States (member, 2012-2016); country : gg; topics : role.pep; citizenship : gg; positionOccupancies : id : evpo-03c9ce74c583db6be388013fb369101af02161ee; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-56154f65-50cd-47e1-b9c3-0e9f5b9c8cf9; startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Matthew J. Fallaize
| Id: | evpo-615a4e62-bdaa-4ced-9528-d23cbf9a23ac | | Name: | Matthew J. Fallaize | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); citizenship : gg; phone : +441481241333; email : mattfallaize@cwgsy.net; website : http://www.mattfallaize.com/; name : Matthew J. Fallaize; country : gg; topics : role.pep; positionOccupancies : id : evpo-3bccfae921bb95e0da171db66cac760fdd7855f8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-615a4e62-bdaa-4ced-9528-d23cbf9a23ac; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Barry J. E. Paint
| Id: | evpo-705c20b5-2149-47b4-9d3e-a58e6e0d5f9b | | Name: | Barry J. E. Paint | | Type: | Person | | Description : | classification : National government (unknown status); name : Barry J. E. Paint; country : gg; citizenship : gg; topics : role.pep; phone : +447781154502; email : Barry.Paint@deputies.gov.gg; position : States (member, 2012-2016); positionOccupancies : id : evpo-6e69f5a2498c68993ca41456480961b1364597af; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-705c20b5-2149-47b4-9d3e-a58e6e0d5f9b; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Jan Kuttelwascher
| Id: | evpo-71ec9a6c-c567-490e-baae-69dd38f57352 | | Name: | Jan Kuttelwascher | | Type: | Person | | Description : | classification : National government (unknown status); country : gg; email : Jan.Kuttelwascher@deputies.gov.gg; phone : +441481726312; position : States (member, 2012-2016); topics : role.pep; citizenship : gg; name : Jan Kuttelwascher; positionOccupancies : id : evpo-2107a06a9d076a25a6be4f2a5dbd2956cfb1b7ff; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-71ec9a6c-c567-490e-baae-69dd38f57352; target : | | Datasets: | everypolitician; ann_pep_positions |
Richard Conder
| Id: | evpo-7304e050-e141-475e-bbd4-9afbeb4be566 | | Name: | Richard Conder | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : gg; position : States (member, 2012-2016); citizenship : gg; name : Richard Conder; positionOccupancies : id : evpo-ded84b0bdb0fc61b14688db663f121f4bb091fe5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-7304e050-e141-475e-bbd4-9afbeb4be566; target : | | Datasets: | everypolitician; ann_pep_positions |
Andrew R. Le Lievre
| Id: | evpo-7a7232be-622f-4bb1-8c40-87419c926ca9 | | Name: | Andrew R. Le Lievre | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : gg; name : Andrew R. Le Lievre; citizenship : gg; position : States (member, 2012-2016); positionOccupancies : id : evpo-137b70f920048d684e6a9a2aa9f532753b1de786; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-7a7232be-622f-4bb1-8c40-87419c926ca9; target : | | Datasets: | everypolitician; ann_pep_positions |
Darren J. Duquemin
| Id: | evpo-7bb1ec99-1b27-48ba-916c-9f3261adc9eb | | Name: | Darren J. Duquemin | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; name : Darren J. Duquemin; position : States (member, 2012-2016); topics : role.pep; website : https://twitter.com/darrenduquemin; country : gg; positionOccupancies : id : evpo-7f6834653e0502674a91fdc8ceb656ebc47b71e8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-7bb1ec99-1b27-48ba-916c-9f3261adc9eb; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Christopher J. Green
| Id: | evpo-7f503d0b-59db-4708-9f94-45684cd88c3a | | Name: | Christopher J. Green | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/deputycgreen; position : States (member, 2012-2016); phone : +441481252174; citizenship : gg; country : gg; name : Christopher J. Green; topics : role.pep; email : Christopher.Green@deputies.gov.gg; positionOccupancies : id : evpo-c39023cf1c5c02d16372c2ee2849103b4c094fd4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-7f503d0b-59db-4708-9f94-45684cd88c3a; target : | | Datasets: | everypolitician; ann_pep_positions |
Robert A. Jones
| Id: | evpo-84d2583a-725e-4444-bcf8-8bda48ed3f39 | | Name: | Robert A. Jones | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; name : Robert A. Jones; citizenship : gg; country : gg; position : States (member, 2012-2016); website : https://twitter.com/deputyrobjones; positionOccupancies : id : evpo-7d75c0cffc965c1c0a954d1ba6c62e1f98eddf3b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-84d2583a-725e-4444-bcf8-8bda48ed3f39; target : | | Datasets: | everypolitician; ann_pep_positions |
Paul A. Luxon
| Id: | evpo-8d947ab2-464a-4ddc-bcfd-149f6137e211 | | Name: | Paul A. Luxon | | Type: | Person | | Description : | classification : National government (unknown status); country : gg; citizenship : gg; website : https://twitter.com/paul_luxon; position : States (member, 2012-2016); topics : role.pep; name : Paul A. Luxon; positionOccupancies : id : evpo-932403c6f924d2da5dd35e4dc13dd67678b508cf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-8d947ab2-464a-4ddc-bcfd-149f6137e211; target : | | Datasets: | everypolitician; ann_pep_positions |
Charles Parkinson
| Id: | evpo-9055f7fc-324b-40fb-93bf-5ff4d8b2ccbb | | Name: | Charles Parkinson | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); phone : +441481720375; name : Charles Parkinson; website : http://charlesparkinson.com/; topics : role.pep; country : gg; email : Charles.Parkinson@deputies.gov.gg; citizenship : gg; positionOccupancies : id : evpo-8a43ee0e30d810a30f701cd5ae48f80c681cb948; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-9055f7fc-324b-40fb-93bf-5ff4d8b2ccbb; target : | | Datasets: | everypolitician; ann_pep_positions |
Peter A. Sherbourne
| Id: | evpo-9bcf918f-e618-450d-9c13-59fbb8a7a557 | | Name: | Peter A. Sherbourne | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); citizenship : gg; topics : role.pep; country : gg; name : Peter A. Sherbourne; website : https://twitter.com/Sherbs1; positionOccupancies : id : evpo-6bedcb57e2596f6af832c13944a2d7adb82c52e1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-9bcf918f-e618-450d-9c13-59fbb8a7a557; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Mark H. Dorey
| Id: | evpo-a1129c34-55df-45d2-8780-e2a279ba8b47 | | Name: | Mark H. Dorey | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); citizenship : gg; topics : role.pep; phone : +441481252743; country : gg; name : Mark H. Dorey; email : Mark.Dorey@deputies.gov.gg; positionOccupancies : id : evpo-240eb7f64c91e47dada8039e239fa049f2ece2be; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-a1129c34-55df-45d2-8780-e2a279ba8b47; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Lester C. Queripel
| Id: | evpo-b1c159f0-8ddc-48b1-9dca-0f8990c8d947 | | Name: | Lester C. Queripel | | Type: | Person | | Description : | classification : National government (unknown status); email : lesterqueripel@cwgsy.net; name : Lester C. Queripel; position : States (member, 2012-2016); phone : +441481729399; topics : role.pep; country : gg; citizenship : gg; positionOccupancies : id : evpo-79b1736aa93765a15af243eb1ac111bc8a2f17f3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-b1c159f0-8ddc-48b1-9dca-0f8990c8d947; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
David G de Lisle
| Id: | evpo-ba64f08a-c809-4cb5-9fa1-9ab669574be1 | | Name: | David G de Lisle | | Type: | Person | | Description : | classification : National government (unknown status); country : gg; phone : +441481263077; position : States (member, 2012-2016); citizenship : gg; website : https://twitter.com/delisledavid; name : David G de Lisle; topics : role.pep; email : delisle.david@cwgsy.net; positionOccupancies : id : evpo-648379234a6e391482444e0ce7e34e362bbdeade; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-ba64f08a-c809-4cb5-9fa1-9ab669574be1; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Michael P. J. Hadley
| Id: | evpo-c38b874b-e9ba-42eb-b023-7ae395c57582 | | Name: | Michael P. J. Hadley | | Type: | Person | | Description : | classification : National government (unknown status); name : Michael P. J. Hadley; country : gg; citizenship : gg; topics : role.pep; position : States (member, 2012-2016); positionOccupancies : id : evpo-edecb8d617599dea34e5231ce46e99aeecc2e3ff; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-c38b874b-e9ba-42eb-b023-7ae395c57582; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
A. Hunter Adam
| Id: | evpo-cf186769-790b-4538-8eb2-b9154e86bf71 | | Name: | A. Hunter Adam | | Type: | Person | | Description : | classification : National government (unknown status); name : A. Hunter Adam; citizenship : gg; position : States (member, 2012-2016); topics : role.pep; country : gg; positionOccupancies : id : evpo-b8af74c49bdeb476781a17157fb4abd6977642cc; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : evpo-cf186769-790b-4538-8eb2-b9154e86bf71; startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
David B. Jones
| Id: | evpo-db266608-e1b3-4a1f-bb43-833f7b3b757c | | Name: | David B. Jones | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; name : David B. Jones; position : States (member, 2012-2016); topics : role.pep; country : gg; website : https://twitter.com/DeputyDaveJones; positionOccupancies : id : evpo-5ed054fd1366b5f6f3d7dbdef6dd9bb131b1628d; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-db266608-e1b3-4a1f-bb43-833f7b3b757c; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Scott J. Ogier
| Id: | evpo-e116bd8c-1d90-4e23-9811-611ba321cdee | | Name: | Scott J. Ogier | | Type: | Person | | Description : | classification : National government (unknown status); country : gg; position : States (member, 2012-2016); citizenship : gg; topics : role.pep; website : https://twitter.com/DeputyOgier; name : Scott J. Ogier; positionOccupancies : id : evpo-a7760ad14ec5237cafbeb5aa6732a23f4d34664e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-e116bd8c-1d90-4e23-9811-611ba321cdee; startDate : 2012; target : | | Datasets: | everypolitician; ann_pep_positions |
Michael G. O'Hara
| Id: | evpo-e5e619cf-d153-45b8-920e-924e4cdb5cfb | | Name: | Michael G. O'Hara | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; position : States (member, 2012-2016); name : Michael G. O'Hara; country : gg; topics : role.pep; positionOccupancies : id : evpo-228566d95e2078f9bf109efa0c6b5f4239363cce; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-e5e619cf-d153-45b8-920e-924e4cdb5cfb; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Sandra A. James
| Id: | evpo-f157f548-0e79-46af-97fc-9886aeeabaf8 | | Name: | Sandra A. James | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); website : https://twitter.com/DepSandraJames; citizenship : gg; name : Sandra A. James; country : gg; topics : role.pep; positionOccupancies : id : evpo-ba999c92d105b68e04bea89e3237748082250855; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-f157f548-0e79-46af-97fc-9886aeeabaf8; target : | | Datasets: | everypolitician; ann_pep_positions |
Garry M. Collins
| Id: | evpo-f4ae0bb0-5382-4105-a4e6-012974134b3b | | Name: | Garry M. Collins | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : gg; country : gg; topics : role.pep; position : States (member, 2012-2016); name : Garry M. Collins; website : https://twitter.com/GarryCollinsGue; positionOccupancies : id : evpo-d4ceb4792e1ccf596b070ddee1ac538137a9c15b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-f4ae0bb0-5382-4105-a4e6-012974134b3b; target : | | Datasets: | everypolitician; ann_pep_positions |
Barry L. Brehaut
| Id: | evpo-fb8a0921-0a45-4209-bb3c-c42e6f073c3b | | Name: | Barry L. Brehaut | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/deputybaz; name : Barry L. Brehaut; topics : role.pep; position : States (member, 2012-2016); email : barry.brehaut@deputies.gov.gg; country : gg; phone : +441481714580; citizenship : gg; positionOccupancies : id : evpo-c8d9b9af3bbb06bd1b7a080731ed153a0e401301; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; holder : evpo-fb8a0921-0a45-4209-bb3c-c42e6f073c3b; target : | | Datasets: | everypolitician; ann_pep_positions |
Michelle K. Le Clerc
| Id: | evpo-fec5dc7a-6eae-4e5b-8fb4-062fca557f53 | | Name: | Michelle K. Le Clerc | | Type: | Person | | Description : | classification : National government (unknown status); position : States (member, 2012-2016); topics : role.pep; citizenship : gg; website : https://twitter.com/mkleclerc; name : Michelle K. Le Clerc; email : Michelle.LeClerc@deputies.gov.gg; country : gg; phone : +447781150033; positionOccupancies : id : evpo-87a0617199631c93876a8ad7d0cbf572e78f208f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : startDate : 2012; holder : evpo-fec5dc7a-6eae-4e5b-8fb4-062fca557f53; post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Arrun M. Wilkie
| Id: | evpo-ff2138c8-e8f8-4456-9c16-a4ed53fbb871 | | Name: | Arrun M. Wilkie | | Type: | Person | | Description : | classification : National government (unknown status); country : gg; citizenship : gg; topics : role.pep; position : States (member, 2012-2016); name : Arrun M. Wilkie; website : https://twitter.com/ArrunWilkie; positionOccupancies : id : evpo-c6d741e9c872c1d01a7983316e60ec1a878fff39; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : NK-5rDmi36mFu8VshCn7o47MY; caption : Member of the States; schema : Position; referents : evpo-dcf278103f4f32838a166160a80f13650051c358; evpo-5fec320f4368950e8e3f2116f9eaf72178519e04; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the States; country : gg; target : ; startDate : 2012; holder : evpo-ff2138c8-e8f8-4456-9c16-a4ed53fbb871; target : | | Datasets: | everypolitician; ann_pep_positions |
Scott Greaves Carré
| Id: | gg-gfsc-02bdffd82cea6349c87ad8b1dcd9cf07eab1b47f | | Name: | Scott Greaves Carré | | Type: | Person | | Description : | gender : male; topics : corp.disqual; notes : Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 25 June 2025 until 25 June 2032: holding a supervised role.; name : Scott Greaves Carré; birthDate : 1968-07-07; country : gg; program : Prohibition Orders by the Guernsey Financial Services Commission; address : La Sergentee Cottage, Route du Cobo, Castel, Guernsey, GY5 7RU | | Datasets: | gg_disqualified_directors |
Justin Krzystof Josef Nicpon
| Id: | gg-gfsc-0a05337a81e2fd05fffb85c9f601cdadc176a212 | | Name: | Justin Krzystof Josef Nicpon | | Type: | Person | | Description : | country : gg; program : Disqualified Directors by the Guernsey Financial Services Commission; topics : corp.disqual; name : Justin Krzystof Josef Nicpon; sanctions : id : gg-gfsc-f7894ec009b609143622c49e0c75342934303a1d; caption : Sanction; schema : Sanction; referents : ; datasets : gg_disqualified_directors; first_seen : 2024-08-07T07:55:05; last_seen : 2026-03-27T07:55:04; last_change : 2024-08-07T07:55:05; properties : entity : gg-gfsc-0a05337a81e2fd05fffb85c9f601cdadc176a212; endDate : 2026-09-16; country : gg; startDate : 2011-09-16; sourceUrl : https://www.gfsc.gg/commission/enforcement; authority : Guernsey Financial Services Commission; duration : 15 years; target : | | Datasets: | gg_disqualified_directors |
Le Page, Martyn,
| Id: | gg-gfsc-15d160061e38f1bc3aa177fe5efe6477936a8317 | | Name: | Le Page, Martyn, | | Type: | Person | | Description : | program : Prohibition Orders by the Guernsey Financial Services Commission; birthDate : 1966-02-13; name : Le Page, Martyn,; notes : Date of prohibition order, law under which made and prohibited functions:The Protection of Investors (Bailiwick of Guernsey) Law, 1987from 30 August 2006: any function in relation to controlled investment business.The Banking Supervision (Bailiwick of Guernsey) Law, 1994from 30 August 2006: any function in relation to a deposit taking business.The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000from 30 August 2006: any function in relation to regulated fiduciary activities.; address : Shalom, Clos du Soleil, Grand Bouet, St Peter Port, Guernsey, GY1 2RU; country : gg; topics : corp.disqual | | Datasets: | gg_disqualified_directors |
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