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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Switzerland Monaco National Fund Freezing List

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

Niels TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya
Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia

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Topics

6Disqualified 6Sanctioned entity 2Person of interest 1Oligarch 1Close Associate

Data sources

6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 5Belgian Financial Sanctions 5EU Consolidated Travel Bans 4Ukraine NSDC State Register of Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Wikidata 2Australian Sanctions Consolidated List 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Wikidata Entities of Interest 1UK Companies House People with Significant Control 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Persons in Relevant Categories 1Russian Oligarch/Billionaires Database

Countries

6Switzerland 4Russia 2Finland 1Armenia 1Libya 1Netherlands

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Search in: UK Companies House Disqualified Directors