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Filtered: People UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-17

Mr Maxim Viktorov
Person · Sanction-linked entity · Russia
Mr Evgeny Giner
Person · Sanction-linked entity · Russia
Mr Vadim Giner
Person · Russia
Mr. Vilis Dambins
Person · Sanction-linked entity · Latvia
Mr. Vadim Giner
Person · Russia
Mr. Evgeny Giner
Person · Sanction-linked entity · Russia
Jun Feng
Person · China
Mrs Lili Tao
Person · Sanction-linked entity · China
Fei Feng
Person · China
Yao Yuan
Person · China
Mr Rostyslav Braharnyk
Person · United Kingdom
Mr Michael Andrew Jeffery
Person · Sanction-linked entity · United Kingdom
Mr Neil Barry Jeffery
Person · United Kingdom
Mr Craig Penrice
Person · Sanction-linked entity · United Kingdom
Mr Andrew Geoffrey Walker
Person · Sanction-linked entity · United Kingdom
Sebastian Steinhauser
Person · Germany · United Kingdom
Mrs Stephanie Frances Higgins
Person · United Kingdom
Mr Bernard James Higgins
Person · United Kingdom
Mr. Jun Zhou
Person · China
Mr. Zukai Tan
Person · China · Hong Kong SAR
Mrs. Sashikala Mary Davies
Person · United Kingdom
Mr. Zhihuai Xu
Person · China
Mr. Fei He
Person · China
Mr Jian Huang
Person · China
Mr Szabolcs Otvos
Person · Hungary

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Topics

79Sanctioned entity 40Sanction-linked entity 25Disqualified 20Person of interest 15Oligarch 8Politician 7Close Associate 1Crime 1Military 1Wanted

Data sources

188UK Companies House People with Significant Control 60US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 40Graph-based entity tagging 34Ukraine NSDC State Register of Sanctions 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 27Wikidata 25UK Companies House Disqualified Directors 16ACF List of War Enablers 16Wikidata Persons in Relevant Categories 16Russian Oligarch/Billionaires Database 15Canadian Consolidated Autonomous Sanctions List 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Forbes 2021 List of Russian Billionaires 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 12New Zealand Russia Sanctions 12Wikidata Entities of Interest 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Consolidated Travel Bans 9Japan Economic Sanctions and List of Eligible People 7EU Council Official Journal Sanctioned Entities 6Russian Persons of Interest published by Dossier Center 5Polish List of Persons and Entities Subject to Sanctions 5Navalny 35 List of Individuals for Sanctioning 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Wikidata Politically Exposed Persons 2Every Politician 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1INTERPOL Red Notices 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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