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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control Moldova

Search guide · Data current as of 2025-03-31

Valerii Copeichin
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
Natalia Smirnova
Person · Sanction-linked entity · Moldova
Alina Samson
Person · Moldova

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Topics

1Sanctioned entity 1Sanction-linked entity

Data sources

3UK Companies House People with Significant Control 1Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Moldova 1United Kingdom 1Uganda

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Search in: UK Companies House People with Significant Control