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Ben-Zion GOPSTEIN

Sanctioned
Bentzi GOPSTEIN
Type
person
Subtype
Country
Israel, United States
Date of birth
10/09/1969
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0198
Asset freezeDirector disqualificationTravel ban
2026-09-08activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

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

  • בן־ציון "בנצי" גופשטייןOriginal script
    Hebrew
    UKSL ↗
    Record provenance
    ID
    GHR0198
    SHA-256
    c54da3ed580fb54e35bd20577590014ea88b9415ecfe3131d9a23ccec60a38a1
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Ben-Zion GOPSTEINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0198
    SHA-256
    c54da3ed580fb54e35bd20577590014ea88b9415ecfe3131d9a23ccec60a38a1
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Bentzi GOPSTEINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0198
    SHA-256
    c54da3ed580fb54e35bd20577590014ea88b9415ecfe3131d9a23ccec60a38a1
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • GHR0198UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0198
    SHA-256
    c54da3ed580fb54e35bd20577590014ea88b9415ecfe3131d9a23ccec60a38a1
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Dates

  • 10/09/1969Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United StatesNationality
    UKSL ↗
    Record provenance
    ID
    GHR0198
    SHA-256
    c54da3ed580fb54e35bd20577590014ea88b9415ecfe3131d9a23ccec60a38a1
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • IsraelNationality
    UKSL ↗
    Record provenance
    ID
    GHR0198
    SHA-256
    c54da3ed580fb54e35bd20577590014ea88b9415ecfe3131d9a23ccec60a38a1
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)