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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Disqualified Germany BKA Wanted Fugitives

Search guide · Data current as of 2025-04-18

Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia

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Topics

1Disqualified 1Crime 1Sanctioned entity 1Wanted

Data sources

1Australian Sanctions Consolidated List 1Germany BKA Wanted Fugitives 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US FBI Most Wanted 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Russia

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Search in: UK Companies House Disqualified Directors