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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Kyrgyzstan

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

Tatyana Ivanovna Dyakonova
Person · Disqualified · Politician · Sanctioned entity · Kyrgyzstan · Russia
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Valery Petrovich USATYUK
Person · Disqualified · Politician · Sanctioned entity · Kyrgyzstan · Russia
Valeriy Valeryevich Sidorenko
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union

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Topics

5Disqualified 5Sanctioned entity 4Person of interest 2Politician 1Military

Data sources

5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 4ACF List of War Enablers 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)4Wikidata 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 3Wikidata Persons in Relevant Categories 2EU Council Official Journal Sanctioned Entities 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan Economic Sanctions and List of Eligible People

Countries

5Kyrgyzstan 5Russia 1Cyprus 1Kazakhstan 1Soviet Union

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Search in: UK Companies House Disqualified Directors