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Graham William PHILLIPS

Sanctioned
Type
person
Subtype
Country
United Kingdom
Date of birth
26/01/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1543
Asset freezeDirector disqualificationServices ban
2022-07-26activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory 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

  • Graham William PHILLIPSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1543
    SHA-256
    68123824eb49e60e5079387ce8792d2cb27c41e38b4d2a56d6d1b55db9386914
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1543UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1543
    SHA-256
    68123824eb49e60e5079387ce8792d2cb27c41e38b4d2a56d6d1b55db9386914
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15470OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1543
    SHA-256
    68123824eb49e60e5079387ce8792d2cb27c41e38b4d2a56d6d1b55db9386914
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 26/01/1979Birth date
    Source not recordedOriginal record not linked

Places

  • Dundee United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomBirth
    UKSL ↗
    Record provenance
    ID
    RUS1543
    SHA-256
    68123824eb49e60e5079387ce8792d2cb27c41e38b4d2a56d6d1b55db9386914
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    RUS1543
    SHA-256
    68123824eb49e60e5079387ce8792d2cb27c41e38b4d2a56d6d1b55db9386914
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)