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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Azerbaijan Close Associate

Search guide · Data current as of 2025-04-16

Isabel DOS SANTOS
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia
Nailya Asker-Zade
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia

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Topics

2Disqualified 2Close Associate 2Sanctioned entity 1Person of interest

Data sources

2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Wikidata Entities of Interest 2Wikidata 1Canadian Consolidated Autonomous Sanctions List 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

2Azerbaijan 2Russia 1Angola

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Search in: UK Companies House Disqualified Directors