Search in: UK Companies House Disqualified Directors

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Filtered: People UK Companies House Disqualified Directors Luhansk (Occupied Ukraine)

Search guide · Data current as of

  • Sergey Gennadevich Tsyplakov

    Person · Disqualified · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)

  • Vladyslav Nykolayevych Deynego

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

  • Vladislav Garievich KUZNETSOV

    Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)

  • Lesya Mikhaylovna Lapteva

    Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)

  • Aleksey Vyacheslavovich Karyakin

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

  • Olga Anatolyevna KOBTSEVA

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

  • Natalya Alexandrovna PASHCHENKO

    Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)

  • Pavel Aristievich PILAVOV

    Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia · Ukraine · Luhansk (Occupied Ukraine)

  • Oleg Evgenevich BUGROV

    Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)

  • Sergey Ivanovich KOZLOV

    Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

  • Mikhail Vasilyevich GOLUBOVICH

    Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

  • Igor Aleksandrovich KORNET

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

  • Leonid Ivanovich Pasechnik

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

  • Igor PLOTNITSKY

    Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

  • 1 - 14 of 14
Topics
14Disqualified14Sanctioned entity12Politician8Person of interest2Military
Data sources
14Belgian Financial Sanctions14UK Companies House Disqualified Directors14UK FCDO Sanctions List14UK HMT/OFSI Consolidated List of Targets14Ukraine NSDC State Register of Sanctions13Canadian Consolidated Autonomous Sanctions List13Swiss SECO Sanctions/Embargoes13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans13French National Asset Freezing System13Japan Economic Sanctions and List of Eligible People13Monaco National Fund Freezing List13Wikidata11Australian Sanctions Consolidated List9Wikidata Persons in Relevant Categories6New Zealand Russia Sanctions6ACF List of War Enablers6US OFAC Specially Designated Nationals (SDN) List6US SAM Procurement Exclusions6US Trade Consolidated Screening List (CSL)6Wikidata Politically Exposed Persons5Wikidata Entities of Interest2EU Council Official Journal Sanctioned Entities1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)
Countries
14Ukraine14Luhansk (Occupied Ukraine)13Russia8Soviet Union1Georgia1Kazakhstan

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