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Chhay Guy

Sanctioned
Type
person
Subtype
Country
Cambodia
Date of birth
09/07/1987
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0171
Asset freezeDirector disqualificationTravel ban
2025-10-14activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Chhay GuyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0171
    SHA-256
    9dbecd8bfc727329630b4065532a0300cabe7206ea2c2f03013955447be5ff61
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17151OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0171
    SHA-256
    9dbecd8bfc727329630b4065532a0300cabe7206ea2c2f03013955447be5ff61
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0171UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0171
    SHA-256
    9dbecd8bfc727329630b4065532a0300cabe7206ea2c2f03013955447be5ff61
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 010526344 (01)NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GHR0171
    SHA-256
    9dbecd8bfc727329630b4065532a0300cabe7206ea2c2f03013955447be5ff61
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • N0718897PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0171
    SHA-256
    9dbecd8bfc727329630b4065532a0300cabe7206ea2c2f03013955447be5ff61
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/07/1987Birth date
    Source not recordedOriginal record not linked

Places

  • Phnom Penh CambodiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0171
    SHA-256
    9dbecd8bfc727329630b4065532a0300cabe7206ea2c2f03013955447be5ff61
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CambodiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0171
    SHA-256
    9dbecd8bfc727329630b4065532a0300cabe7206ea2c2f03013955447be5ff61
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CambodiaResidence
    UKSL ↗
    Record provenance
    ID
    GHR0171
    SHA-256
    9dbecd8bfc727329630b4065532a0300cabe7206ea2c2f03013955447be5ff61
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)