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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Switzerland US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-29

Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Gaddafi International Charity and Development Foundation
Organization · Disqualified · Sanctioned entity · Switzerland · Libya
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Artem Yurievich CHAIKA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

8Disqualified 8Sanctioned entity 3Person of interest 1Offshore 1Oligarch 1Close Associate

Data sources

8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Ukraine NSDC State Register of Sanctions 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Japan Economic Sanctions and List of Eligible People 3Canadian Consolidated Autonomous Sanctions List 3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Wikidata 2Australian Sanctions Consolidated List 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1Russian Oligarch/Billionaires Database

Countries

8Switzerland 5Russia 2Finland 1United Arab Emirates 1Armenia 1Germany 1Italy 1Saint Kitts and Nevis 1Libya 1Malta 1Syria 1British Virgin Islands

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