{"raw_record_id":"2ce19f9a-b522-4969-84f5-b20d39067a4a","external_id":"RUS2295","record_hash":"aa9823d5be28c4967a8dd0e71519687ac93a452bda14a37edfdc57fa33c5aefe","raw_record":{"Names":{"Name":[{"Name1":"Jae","Name2":"Sik","Name6":"BAN","NameType":"Primary Name"},{"Name1":"James","Name2":"Sik","Name6":"BAN","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2295","Addresses":{"Address":{"AddressLine6":"Dublin","AddressCountry":"Ireland"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16650","DateDesignated":"07/11/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"16/10/1960"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"South Korea"}},"Nationalities":{"Nationality":["South Korea","Ireland"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Jae Sik BAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}