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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Belarus

Search guide · Data current as of 2025-04-15

Ilya KALINEVICH
Person · Disqualified · Belarus
Petr Orlov
Person · Disqualified · Belarus
Dmitry Balaba
Person · Disqualified · Belarus
Ivan Naskevich
Person · Disqualified · Belarus
Siarhei Fiodaravich KHRYPACH
Person · Disqualified · Sanctioned entity · Belarus
Miroslav Aleksandrovich POGORELOV
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Aliaksandr Vasilieu
Person · Disqualified · Belarus
Su Kim
Person · Disqualified · Belarus · North Korea
Igor Sergeenko
Person · Disqualified · Belarus
Aleksandr PASHKEVICH
Person · Disqualified · Belarus
Mikhail Dola
Person · Disqualified · Belarus
Valentina Kulik
Person · Disqualified · Belarus
Yuri Karayev
Person · Disqualified · Belarus
Dmitry PANTUS
Person · Disqualified · Belarus
Andrei PARSHYN
Person · Disqualified · Belarus
Ivan BOGUSLAVSKY
Person · Disqualified · Belarus
Yuri Nazarenko
Person · Disqualified · Belarus
Victor SOYKO
Person · Disqualified · Belarus
Sergey GRINYUK
Person · Disqualified · Belarus
Igor DEMIDENKO
Person · Disqualified · Belarus
Ivan EISMONT
Person · Disqualified · Belarus
Oleg VOINOV
Person · Disqualified · Belarus
Vitaly KILCHEVSKY
Person · Disqualified · Belarus

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Topics

157Disqualified 67Sanctioned entity 24Politician 22Person of interest 6Military 1War crimes 1Judge 1Close Associate

Data sources

157UK Companies House Disqualified Directors 66UK FCDO Sanctions List 66UK HMT/OFSI Consolidated List of Targets 59Belgian Financial Sanctions 59EU Financial Sanctions Files (FSF)59French National Asset Freezing System 59Monaco National Fund Freezing List 58Swiss SECO Sanctions/Embargoes 58EU Consolidated Travel Bans 45Canadian Consolidated Autonomous Sanctions List 36Wikidata 31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)25Ukraine NSDC State Register of Sanctions 25Wikidata Persons in Relevant Categories 25Wikidata Entities of Interest 24Estonia International Sanctions Act List 23Lithuania Designated Persons Under Magnitsky Amendments 20Wikidata Politically Exposed Persons 19New Zealand Russia Sanctions 18Australian Sanctions Consolidated List 15Japan Economic Sanctions and List of Eligible People 10ACF List of War Enablers 7Polish List of Persons and Entities Subject to Sanctions 5Every Politician 4US CIA World Leaders 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3EU Council Official Journal Sanctioned Entities 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Lithuanian International Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

157Belarus 17Soviet Union 16Russia 3Ukraine 1Hungary 1North Korea

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Search in: UK Companies House Disqualified Directors