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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Bulgaria Sanctioned entity

Search guide · Data current as of 2025-04-26

Irina Aleksandrovna KAPLUNNIK
Person · Disqualified · Sanctioned entity · Bulgaria · Russia
Vasil Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
Ilko Dimitrov Zhelyazkov
Person · Disqualified · Sanctioned entity · Bulgaria
Delyan Peevski
Person · Disqualified · Politician · Sanctioned entity · Bulgaria

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Topics

4Disqualified 4Sanctioned entity 1Person of interest 1Politician

Data sources

4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1Every Politician 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

4Bulgaria 1United Arab Emirates 1Russia

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