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Filtered: Belarus UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-25

Legmash Plant JSC
Organization · Disqualified · Sanctioned entity · Belarus
Filip Vladimirovich STURCHANKA
Person · Disqualified · Sanctioned entity · Belarus · Russia
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Andrei GALENKA
Person · Disqualified · Belarus
Nikolai ROGASHCHUK
Person · Disqualified · Belarus
Vladislav BRUEV
Person · Disqualified · Belarus
Tatyana Grakun
Person · Disqualified · Belarus
Khazalbek ATABEKOV
Person · Disqualified · Belarus
Valery YANUSHKEVICH
Person · Disqualified · Belarus
Mikhail Kavaliou
Person · Disqualified · Belarus
Dzmitry RAVUTSKI
Person · Disqualified · Belarus
Vadim SHADURA
Person · Disqualified · Belarus
Dmitry BALABA
Person · Disqualified · Belarus
Aleksandr KRIVETS
Person · Disqualified · Belarus
Maxim GAMOLA
Person · Disqualified · Belarus
Uladzimir Kalach
Person · Disqualified · Belarus
Andrei LAHUNOVICH
Person · Disqualified · Belarus
Vadim LUKASHEVICH
Person · Disqualified · Belarus
Yuri PYZHIK
Person · Disqualified · Belarus
Oleg KOPYL
Person · Disqualified · Belarus
Oleg EIBATOV
Person · Disqualified · Belarus
Alena LITVINA
Person · Disqualified · Belarus
Dmitry VINNIKOV
Person · Disqualified · Belarus
Yuri SHULEYKO
Person · Disqualified · Belarus
Mikhail DOMARNATSKY
Person · Disqualified · Belarus

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Topics

207Disqualified 165Sanctioned entity 39Politician 36Person of interest 16Export controlled 13Military 2Bank 2Close Associate 1War crimes 1Judge 1Oligarch

Data sources

207UK Companies House Disqualified Directors 165UK FCDO Sanctions List 163UK HMT/OFSI Consolidated List of Targets 144Swiss SECO Sanctions/Embargoes 138EU Financial Sanctions Files (FSF)138French National Asset Freezing System 136Monaco National Fund Freezing List 135Belgian Financial Sanctions 120EU Consolidated Travel Bans 116Canadian Consolidated Autonomous Sanctions List 79US Trade Consolidated Screening List (CSL)78US OFAC Specially Designated Nationals (SDN) List 78US SAM Procurement Exclusions 73Ukraine NSDC State Register of Sanctions 64Wikidata 57New Zealand Russia Sanctions 51Australian Sanctions Consolidated List 47Wikidata Entities of Interest 46Estonia International Sanctions Act List 44Lithuania Designated Persons Under Magnitsky Amendments 42Wikidata Persons in Relevant Categories 29Wikidata Politically Exposed Persons 26Japan Economic Sanctions and List of Eligible People 21PermID Open Data 16Japan METI Russian List 14ACF List of War Enablers 12Polish List of Persons and Entities Subject to Sanctions 11Russian Unified State Register of Legal Entities 7EU Council Official Journal Sanctioned Entities 5Every Politician 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4US CIA World Leaders 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2Lithuanian International Sanctions 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

207Belarus 32Soviet Union 26Russia 9Ukraine 1Cyprus 1Hungary 1North Korea

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