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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Cyprus

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

Panagiotis ARISTEIDI
Person · Disqualified · Cyprus
Mustafa IYIYUREK
Person · Disqualified · Cyprus
Kiamil ALKAN
Person · Disqualified · Cyprus
Alexandros EFSTATHIOU
Person · Disqualified · Cyprus
Vladislav FILEV
Person · Disqualified · Cyprus
Lada Pavlovna FIRTASH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Ukraine
Pavel EZUBOV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Yulia GURYEVA-MOTLOKHOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Mikhail Vasilyevich Klyukin
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Christodoulos Georgiou VASSILIADES
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Ilya Borisovich Brodskiy
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Vadym Tregub
Person · Disqualified · Cyprus
Mikail Gutseriev
Person · Disqualified · Cyprus · Russia
Sergei Tregub
Person · Disqualified · Cyprus
Sanjar ISMAILOV
Person · Disqualified · Cyprus
Gulbakhor ISMAILOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
God Semenovich NISANOV
Person · Disqualified · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Alexander Ponomarenko
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union

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Topics

26Disqualified 17Sanctioned entity 6Person of interest 4Oligarch 4Close Associate 1Crime 1Military 1Politician 1Wanted

Data sources

26UK Companies House Disqualified Directors 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 13Ukraine NSDC State Register of Sanctions 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)9Wikidata 8Canadian Consolidated Autonomous Sanctions List 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Belgian Financial Sanctions 6EU Consolidated Travel Bans 6UK Companies House People with Significant Control 6Wikidata Persons in Relevant Categories 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5ACF List of War Enablers 4New Zealand Russia Sanctions 4Forbes 2021 List of Russian Billionaires 4Wikidata Entities of Interest 4Russian Oligarch/Billionaires Database 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 1Graph-based entity tagging 1EU Council Official Journal Sanctioned Entities 1Every Politician 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons

Countries

26Cyprus 15Russia 6United Kingdom 6Soviet Union 3Ukraine 2Uzbekistan 1United Arab Emirates 1Azerbaijan 1Dominican Republic 1Kyrgyzstan 1Moldova 1Mexico 1Romania 1Syria

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Search in: UK Companies House Disqualified Directors