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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Oligarch UK Companies House People with Significant Control

Search guide · Data current as of 2025-04-25

Igor Vladimirovich ZYUZIN
Person · Disqualified · Sanctioned entity · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Iskander Makhmudov
Person · Disqualified · Sanctioned entity · Russia
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Roman Viktorovich TROTSENKO
Person · Disqualified · Sanctioned entity · Russia
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vladimir Potanin
Person · Disqualified · Politician · Sanctioned entity · Russia
Roman Arkadyevich ABRAMOVICH
Person · Disqualified · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union

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Topics

10Disqualified 10Person of interest 10Oligarch 10Sanctioned entity 5Close Associate 2Politician

Data sources

10UK Companies House People with Significant Control 10UK Companies House Disqualified Directors 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 10Wikidata 9ACF List of War Enablers 9Forbes 2021 List of Russian Billionaires 9Ukraine NSDC State Register of Sanctions 9Russian Oligarch/Billionaires Database 8Australian Sanctions Consolidated List 8New Zealand Russia Sanctions 8Wikidata Entities of Interest 7Canadian Consolidated Autonomous Sanctions List 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7Russian Unified State Register of Legal Entities 7French National Asset Freezing System 7Monaco National Fund Freezing List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)7Wikidata Persons in Relevant Categories 6Belgian Financial Sanctions 6EU Consolidated Travel Bans 5EU Council Official Journal Sanctioned Entities 4Russian Persons of Interest published by Dossier Center 4Navalny 35 List of Individuals for Sanctioning 3Japan Economic Sanctions and List of Eligible People 3Polish List of Persons and Entities Subject to Sanctions 1Lithuanian International Sanctions

Countries

10Russia 5Soviet Union 2Cyprus 2United Kingdom 2Israel 2Ukraine 1Armenia 1Switzerland 1Finland 1Monaco 1Portugal 1Uzbekistan

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