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Natalia Khirevich

Disqualified · Sanctioned entity
TypePerson[sources]
NameNatalia KHIREVICH · Natalia Khirevich[sources]
Other nameНаталия Хиревич[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
E-Mailnatalia.khirevich@gmail.com[sources]
First nameNatalia[sources]
Last nameKhirevich[sources]
TitleMiss[sources]
PositionOwner of Virmavia OU · Principal contact of Virmavia OU[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 6 September 1991 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16654 · gb-coh-0zialt-dizbypmrze0-vptifcfo · gb-fcdo-rus2259

For experts: raw data explorer