Search

Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Estonia International Sanctions Act List

Search guide · Data current as of 2025-04-15

Andrei Yurevich Pauliuchenka
Person · Disqualified · Sanctioned entity
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Victoria Valeryeuna SHABUNYA
Person · Disqualified · Sanctioned entity · Belarus
Alina Sergeevna KASYANCHYK
Person · Disqualified · Sanctioned entity · Belarus
Stanislav Evgenievich GORDIEVSKY
Person · Disqualified · Sanctioned entity · Russia
Ivan Pavlovitch PROKOPENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Petr Petrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Valeri Paulavich Vakulchyk
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Ihar Paulavich BURMISTRAU
Person · Disqualified · Sanctioned entity
Yelena KHIMINA
Person · Disqualified · Sanctioned entity · Russia
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Sanctioned entity · Belarus
Vadim Ivanovich DENISENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Karlo Katsitadze
Person · Disqualified · Sanctioned entity · Georgia
Dmitriy KOMNOV
Person · Disqualified · Sanctioned entity · Russia
Mirza Kezevadze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Vital Ivanavich STASIUKEVICH
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Dmitri TOLCHINSKIY
Person · Disqualified · Sanctioned entity · Russia
Pavel LAPSHOV
Person · Disqualified · Sanctioned entity · Russia
Natalya VINOGRADOVA
Person · Disqualified · Sanctioned entity · Russia
Aleksei DROGANOV
Person · Disqualified · Sanctioned entity · Russia
Fikret TAGIYEV
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Viktar Ivanavich STANISLAUCHYK
Person · Disqualified · Sanctioned entity
Dzmitry Aliaksandravich KURYAN
Person · Disqualified · Sanctioned entity · Belarus
Mileri Lagazauri
Person · Disqualified · Sanctioned entity · Georgia

Previous
1 - 25 of 57
Next

Topics

57Disqualified 57Sanctioned entity 20Person of interest 18Politician 4Military 1War crimes 1Judge

Data sources

57Estonia International Sanctions Act List 57UK Companies House Disqualified Directors 57UK FCDO Sanctions List 57UK HMT/OFSI Consolidated List of Targets 40US OFAC Specially Designated Nationals (SDN) List 40US SAM Procurement Exclusions 40US Trade Consolidated Screening List (CSL)37Canadian Consolidated Autonomous Sanctions List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)33French National Asset Freezing System 32EU Consolidated Travel Bans 32Lithuania Designated Persons Under Magnitsky Amendments 32Monaco National Fund Freezing List 28Swiss SECO Sanctions/Embargoes 28Wikidata 23Australian Sanctions Consolidated List 21Latvia's Magnitsky Law Sanctions List 20Wikidata Entities of Interest 17Wikidata Persons in Relevant Categories 13Ukraine NSDC State Register of Sanctions 12Wikidata Politically Exposed Persons 9ACF List of War Enablers 8Japan Economic Sanctions and List of Eligible People 7New Zealand Russia Sanctions 5Polish List of Persons and Entities Subject to Sanctions 4Georgia Public Official Asset Declarations 4US CIA World Leaders 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Czech Republic National Sanctions 2EU Council Official Journal Sanctioned Entities 2Every Politician 2Ukraine War and Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Persons of Interest published by Dossier Center 1Russian PMC Wagner mercenaries (Myrotvorets list)1Navalny 35 List of Individuals for Sanctioning 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

Countries

24Belarus 23Russia 12Soviet Union 7Georgia 3Ukraine 2Azerbaijan 1Hungary 1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House Disqualified Directors