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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Georgia US SAM Procurement Exclusions

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

Andrey Grigoryevich Areshev
Person · Disqualified · Sanctioned entity · Georgia · Russia
Mirza Kezevadze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Mileri Lagazauri
Person · Disqualified · Sanctioned entity · Georgia
Anna Kosakova
Person · Disqualified · Sanctioned entity · France · Georgia · Ukraine
Konstantin Fyodorovich ZATULIN
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Zviad Kharazishvili
Person · Disqualified · Politician · Sanctioned entity · Georgia
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
Alexey Vladimirovich KURINNY
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Otari Arshba
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Mikhail Nikolaevich Berulava
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Soviet Union
Zurab Gayozovic MAKIYEV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Robert Ivanovich KOCHIEV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia

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Topics

12Disqualified 12Sanctioned entity 9Politician 6Person of interest

Data sources

12UK Companies House Disqualified Directors 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)8Ukraine NSDC State Register of Sanctions 8Wikidata Persons in Relevant Categories 8Wikidata Politically Exposed Persons 8Wikidata 7Australian Sanctions Consolidated List 7New Zealand Russia Sanctions 6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6Every Politician 6French National Asset Freezing System 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 6ACF List of War Enablers 6Wikidata Entities of Interest 4Estonia International Sanctions Act List 4Lithuania Designated Persons Under Magnitsky Amendments 3Georgia Public Official Asset Declarations 2Czech Republic National Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US CIA World Leaders

Countries

12Georgia 7Russia 3Soviet Union 1France 1Ukraine

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Search in: UK Companies House Disqualified Directors