Search in: UK Companies House Disqualified Directors

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Filtered: People UK Companies House Disqualified Directors Israel

Search guide · Data current as of

  • Philip MILLER

    Person · Disqualified · Israel

  • Mordechay Maurice BEN-MOSHE

    Person · Disqualified · Israel

  • Samuel NOVAKHOV

    Person · Disqualified · Israel

  • Elisha Yered

    Person · Disqualified · Sanctioned entity · Israel · Palestinian territories

  • Zvi BAR YOSEF

    Person · Disqualified · Sanctioned entity · Israel · Palestinian territories

  • Ely Federman

    Person · Disqualified · Sanctioned entity · Israel · Palestinian territories

  • Yinon Levi

    Person · Disqualified · Sanctioned entity · Israel · Palestinian territories

  • Neria Ben Pazi

    Person · Disqualified · Sanctioned entity · Israel · Palestinian territories

  • Mark BLATT

    Person · Disqualified · Sanctioned entity · Israel · Latvia

  • David Davidovich

    Person · Disqualified · Sanctioned entity · Israel · Russia

  • German Borisovich KHAN

    Person · Disqualified · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine

  • Mikhail Maratovich FRIDMAN

    Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

  • Eden Levi

    Person · Disqualified · Sanctioned entity · Israel · Palestinian territories

  • Leonid Mikhelson

    Person · Disqualified · Sanctioned entity · Israel · Russia · Soviet Union

  • Vadim Nikolaevich MOSHKOVICH

    Person · Disqualified · Politician · Sanctioned entity · Cyprus · Israel · Russia

  • Roman Arkadyevich ABRAMOVICH

    Person · Disqualified · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union

  • Viatcheslav Moshe Kantor

    Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union

  • Ilan Mironovich Shor

    Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union

  • Noam Federman

    Person · Disqualified · Sanctioned entity · Israel

  • 1 - 19 of 19
Topics
19Disqualified16Sanctioned entity7Person of interest6Oligarch3Politician1Close Associate
Data sources
19UK Companies House Disqualified Directors16UK FCDO Sanctions List16UK HMT/OFSI Consolidated List of Targets14Canadian Consolidated Autonomous Sanctions List11Belgian Financial Sanctions11EU Consolidated Travel Bans10EU Financial Sanctions Files (FSF)10French National Asset Freezing System10Monaco National Fund Freezing List9Australian Sanctions Consolidated List9Wikidata7Ukraine NSDC State Register of Sanctions6Swiss SECO Sanctions/Embargoes6Forbes 2021 List of Russian Billionaires6Wikidata Persons in Relevant Categories6Russian Oligarch/Billionaires Database5New Zealand Russia Sanctions5ACF List of War Enablers5Wikidata Entities of Interest4EU Council Official Journal Sanctioned Entities4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US OFAC Specially Designated Nationals (SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)3Japan Economic Sanctions and List of Eligible People3Polish List of Persons and Entities Subject to Sanctions2UK Companies House People with Significant Control2Lithuanian International Sanctions1Israel Terrorists Organizations and Unauthorized Associations lists1Lithuania Designated Persons Under Magnitsky Amendments1RISE Moldova People of interest1Russian Persons of Interest published by Dossier Center1Navalny 35 List of Individuals for Sanctioning1Wikidata Politically Exposed Persons
Countries
19Israel8Russia6Palestinian territories6Soviet Union2United Kingdom2Ukraine1Cyprus1Latvia1Moldova1Portugal

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