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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Central African Republic

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

Yevgeny Khodotov
Person · Disqualified · Sanctioned entity · Central African Republic · Russia
Alexander Alexandrovich Ivanov
Person · Disqualified · Sanctioned entity · Central African Republic · Russia
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
DIAMVILLE
Legal entity · Disqualified · Central African Republic

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Topics

4Disqualified 3Sanctioned entity 1War crimes 1Person of interest

Data sources

4UK Companies House Disqualified Directors 3Canadian Consolidated Autonomous Sanctions List 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 2Ukraine NSDC State Register of Sanctions 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1Wikidata

Countries

4Central African Republic 3Russia

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Search in: UK Companies House Disqualified Directors