Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lada FIRTASH · Lada Pavlovna FIRTASH | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kashira · Kashira Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Cyprus · Russia · Ukraine | [sources] | |||
Country | United Kingdom | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Lada | [sources] | |||
Last name | FIRTASH | [sources] | |||
Second name | Pavlovna | [sources] | |||
Title | Mrs | [sources] | |||
Address | 8 Cottage Place, London SW3 2BE, United Kingdom · 8 Cottage Place, London, SW3 2BE · 8 Cottage Place, London, United Kingdom, SW3 2BE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Born on 26 June 1972 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Global Anti-Corruption Sanctions Regulations 2021 | - |
Address | ||
---|---|---|
Full address | Country | |
8 Cottage Place, London, SW3 2BE | United Kingdom |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-coh-zo0ioci-ngexcnvsnaxcintsfty
· gb-hmt-16700
· gb-fcdo-gac0056
For experts: raw data explorer
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