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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Switzerland

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

Yoshiki OHMURA
Person · Disqualified · Switzerland
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Galina Evgenyevna PUMPYANSKAYA
Person · Disqualified · Sanctioned entity · Switzerland · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Niels TROOST
Person · Disqualified · Sanctioned entity · Switzerland · Netherlands

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Topics

8Disqualified 7Sanctioned entity 2Person of interest 1Oligarch

Data sources

8UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Ukraine NSDC State Register of Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4Monaco National Fund Freezing List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan Economic Sanctions and List of Eligible People 3Wikidata 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Wikidata Persons in Relevant Categories 1Australian Sanctions Consolidated List 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 Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

8Switzerland 5Russia 2Finland 1United Arab Emirates 1Armenia 1Germany 1Italy 1Saint Kitts and Nevis 1Malta 1Netherlands

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Search in: UK Companies House Disqualified Directors