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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Finland

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

Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia

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Topics

2Disqualified 2Sanctioned entity 1Person of interest 1Oligarch

Data sources

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

Countries

2Switzerland 2Finland 2Russia 1Armenia

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Search in: UK Companies House Disqualified Directors