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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Russia

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

Nikita Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Kirill Alekseyevich Mordashov
Person · Sanctioned entity · Russia
Vladimir Kulemekov
Person · Sanctioned entity · Russia
Alexey Chichenev
Person · Sanctioned entity · China · Hong Kong SAR · Russia
NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Latvia · Russia
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Mr Pavel Fedorov
Person · Russia
Mr Maxim Viktorov
Person · Sanction-linked entity · Russia
Mr Evgeny Giner
Person · Sanction-linked entity · Russia
Mr Vadim Giner
Person · Russia
Mr. Vadim Giner
Person · Russia
Mr. Evgeny Giner
Person · Sanction-linked entity · Russia
Mr Stanislav Enikeev
Person · Malta · Russia
Mr Andrey Dunilov
Person · Russia
Fund For Support Of Islamic Foundations
Company · Russia
Said Kerimov
Person · Russia
Mr Igor Pavlovich Borovikov
Person · Belarus · Russia
Dr Fadi Gazogli
Person · Sanction-linked entity · Russia
Mr Mikhail Vinogradov
Person · Hong Kong SAR · Russia
Ms. Natalia Degtiar
Person · Sanction-linked entity · Russia
Olga Shuvalova
Person · Sanctioned entity · Russia
Maxim Lazarev
Person · Russia

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Topics

50Sanctioned entity 21Disqualified 19Person of interest 15Oligarch 7Public listed company 7Close Associate 6Sanction-linked entity 5Politician 1Export controlled 1Trade risk 1Bank 1State-owned enterprise 1Military

Data sources

68UK Companies House People with Significant Control 36Ukraine NSDC State Register of Sanctions 33US Trade Consolidated Screening List (CSL)32US SAM Procurement Exclusions 29UK HMT/OFSI Consolidated List of Targets 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)27US OFAC Specially Designated Nationals (SDN) List 25UK FCDO Sanctions List 22Wikidata 21UK Companies House Disqualified Directors 19Canadian Consolidated Autonomous Sanctions List 16Australian Sanctions Consolidated List 16New Zealand Russia Sanctions 16ACF List of War Enablers 16Russian Oligarch/Billionaires Database 14Forbes 2021 List of Russian Billionaires 13Swiss SECO Sanctions/Embargoes 13Wikidata Persons in Relevant Categories 12Wikidata Entities of Interest 11PermID Open Data 10EU Financial Sanctions Files (FSF)10Legal Entity Identifier (LEI) Reference Data 10French National Asset Freezing System 10Japan Economic Sanctions and List of Eligible People 10Monaco National Fund Freezing List 9Belgian Financial Sanctions 9EU Council Official Journal Sanctioned Entities 9EU Consolidated Travel Bans 6Graph-based entity tagging 6Russian Persons of Interest published by Dossier Center 6Russian National Settlement Depository (NSD, ISIN Assignment)5Polish List of Persons and Entities Subject to Sanctions 5Navalny 35 List of Individuals for Sanctioning 5US OFAC Consolidated (non-SDN) List 4EU Financial Instruments Reference Data System (FIRDS)4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3EU ESMA Suspensions and Removals 3OpenCorporates 2EU Sanctions Map 2Research Organizations Registry 2Ukraine Consolidated State Registry 2Business Identifier Code (BIC) Reference Data 2Lithuanian International Sanctions 2Wikidata Politically Exposed Persons 1Every Politician 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Iran UANI Business Registry 1Japan METI Russian List 1Ukraine War and Sanctions

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Search in: UK Companies House People with Significant Control