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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Cyprus UK Companies House People with Significant Control

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

Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union

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Topics

7Disqualified 7Sanctioned entity 2Person of interest 2Oligarch 2Close Associate 1Military

Data sources

7UK Companies House People with Significant Control 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 5Ukraine NSDC State Register of Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)4Wikidata 3Canadian Consolidated Autonomous Sanctions List 2Australian Sanctions Consolidated List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Cyprus Companies and Corporate Officers 1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Navalny 35 List of Individuals for Sanctioning

Countries

7Cyprus 4United Kingdom 4Russia 3Soviet Union 1United Arab Emirates 1Kyrgyzstan 1Ukraine 1Uzbekistan

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Search in: UK Companies House Disqualified Directors