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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Georgia EU Council Official Journal Sanctioned Entities

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

Nelli Akopovna ZADIRAKA
Person · Disqualified · Sanctioned entity · Georgia · Russia · Ukraine

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Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions

Countries

1Georgia 1Russia 1Ukraine

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Search in: UK Companies House Disqualified Directors