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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Cyprus Close Associate

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

Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

4Disqualified 4Close Associate 4Sanctioned entity 3Person of interest 2Oligarch

Data sources

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

Countries

4Cyprus 3Russia 2United Kingdom 2Soviet Union 1Syria 1Ukraine

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Search in: UK Companies House Disqualified Directors