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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Cyprus EU Financial Sanctions Files (FSF)

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

Igor Albertovich KESAEV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Alexander Ponomarenko
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Dana Holdings
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Mikhail Safarbekovich GUTSERIEV
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Vadim Nikolaevich MOSHKOVICH
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Israel · Russia
Pavel EZUBOV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

10Disqualified 10Sanctioned entity 6Person of interest 5Oligarch 3Politician 2Close Associate 1Public listed company 1Crime 1Bank 1Wanted

Data sources

10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10UK Companies House Disqualified Directors 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Monaco National Fund Freezing List 9Canadian Consolidated Autonomous Sanctions List 8EU Consolidated Travel Bans 8Ukraine NSDC State Register of Sanctions 7Australian Sanctions Consolidated List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)7Wikidata Persons in Relevant Categories 7Wikidata 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Japan Economic Sanctions and List of Eligible People 5New Zealand Russia Sanctions 5ACF List of War Enablers 5Forbes 2021 List of Russian Billionaires 5Russian Oligarch/Billionaires Database 4EU Council Official Journal Sanctioned Entities 3Wikidata Entities of Interest 2Cyprus Companies and Corporate Officers 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1OpenCorporates 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons

Countries

10Cyprus 8Russia 3Soviet Union 1Belarus 1China 1United Kingdom 1Israel 1India 1Kazakhstan 1Moldova 1Mexico 1Romania 1Syria 1Ukraine

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Search in: UK Companies House Disqualified Directors