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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Soviet Union Person of interest

Search guide · Data current as of 2025-04-27

Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Alexandrovich PUTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Boris Vyacheslavovich GRYZLOV
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nikolay Aleksandrovich PANKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Boris Titov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mahmud-Ali Kalimatov
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Viktorovich Volodin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksander Yuryevich Nazarov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Leonid Ivanovich BABASHOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Tatiana Georgievna LOBACH
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Ivanovich Ivaninskiy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Petrovich Gimbatov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Yurevich KASTYUKEVICH
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zhanna Ryabtseva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Anatolievich Shamanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Yevgenyvich Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Valentina Ivanovna Matviyenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Vladislav Yurievich Surkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Mihailovich NOSATOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Olegovich KOSTYUKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Zaur Raufovich Ismailov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Rashid Gumarovich Nurgaliev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Valery Vasilevich Gerasimov
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

341Disqualified 341Person of interest 341Sanctioned entity 287Politician 25Military 23Oligarch 18Close Associate 8Diplomat 5Wanted 2Crime

Data sources

341UK Companies House Disqualified Directors 341UK FCDO Sanctions List 341UK HMT/OFSI Consolidated List of Targets 339Wikidata 329Ukraine NSDC State Register of Sanctions 318ACF List of War Enablers 313Canadian Consolidated Autonomous Sanctions List 313Wikidata Persons in Relevant Categories 299Australian Sanctions Consolidated List 289Wikidata Entities of Interest 284Belgian Financial Sanctions 284EU Consolidated Travel Bans 282EU Financial Sanctions Files (FSF)282French National Asset Freezing System 282Monaco National Fund Freezing List 281US OFAC Specially Designated Nationals (SDN) List 281US Trade Consolidated Screening List (CSL)278US SAM Procurement Exclusions 277Swiss SECO Sanctions/Embargoes 273New Zealand Russia Sanctions 240Wikidata Politically Exposed Persons 181Japan Economic Sanctions and List of Eligible People 105Russian Unified State Register of Legal Entities 88Every Politician 41Russian Oligarch/Billionaires Database 39Russian Persons of Interest published by Dossier Center 36Ukraine War and Sanctions 29EU Council Official Journal Sanctioned Entities 21Forbes 2021 List of Russian Billionaires 20Navalny 35 List of Individuals for Sanctioning 14US CIA World Leaders 11Estonia International Sanctions Act List 11Lithuania Designated Persons Under Magnitsky Amendments 10Polish List of Persons and Entities Subject to Sanctions 6UK Companies House People with Significant Control 5Lithuanian International Sanctions 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Czech Republic National Sanctions 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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