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Filtered: Politician UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-26

Nikolay Pankov
Person · Disqualified · Politician · Sanctioned entity · Russia
Pavel Mikhailovich FEDYAEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vitali Borisovich JEFIMOW
Person · Disqualified · Politician · Sanctioned entity · Russia
Yegor Afanasyevich BORISOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Viktorovich Gurulev
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Ivanovych Ratushniak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Vladimir Antyufeyev
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergei Borisovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
Dinar Zagitovich GILMUTDINOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna ZAKHAROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Taimuraz Dzhambekovich MAMSUROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Boris Viktorovich Ivanyuzhenkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Andreevich YUSHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Yury Petrovich Sinelshchikov
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Dorianovich VALENCHUK
Person · Disqualified · Politician · Sanctioned entity · Russia
Georgy Petrovich Kamnev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Kiva
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Vyacheslav Mikhailovich MARKHAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Gennadiy Ivanovich SKLYAR
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexander Petrovich PETROV
Person · Disqualified · Politician · Sanctioned entity · Russia
Irina Konstantinovna Rodnina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Lilia Salavatovna GUMEROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

964Disqualified 964Politician 963Sanctioned entity 770Person of interest 66Military 25Diplomat 20Close Associate 12Oligarch 8Wanted 5Crime 5Judge 4Counter-sanctioned entity 1War crimes

Data sources

964UK Companies House Disqualified Directors 963UK FCDO Sanctions List 963UK HMT/OFSI Consolidated List of Targets 959Wikidata 907Wikidata Persons in Relevant Categories 861Canadian Consolidated Autonomous Sanctions List 841Belgian Financial Sanctions 837EU Financial Sanctions Files (FSF)836French National Asset Freezing System 836Monaco National Fund Freezing List 831EU Consolidated Travel Bans 827Ukraine NSDC State Register of Sanctions 825US Trade Consolidated Screening List (CSL)824US OFAC Specially Designated Nationals (SDN) List 819US SAM Procurement Exclusions 809Swiss SECO Sanctions/Embargoes 785Australian Sanctions Consolidated List 781Wikidata Politically Exposed Persons 731ACF List of War Enablers 726Wikidata Entities of Interest 705New Zealand Russia Sanctions 507Japan Economic Sanctions and List of Eligible People 249Every Politician 151Russian Unified State Register of Legal Entities 76EU Council Official Journal Sanctioned Entities 47Russian Persons of Interest published by Dossier Center 47Ukraine War and Sanctions 37US CIA World Leaders 32Russian Oligarch/Billionaires Database 29Estonia International Sanctions Act List 26Lithuania Designated Persons Under Magnitsky Amendments 19US Anti-Kleptocracy and Human Rights Visa Restrictions 17Navalny 35 List of Individuals for Sanctioning 12Polish List of Persons and Entities Subject to Sanctions 12Forbes 2021 List of Russian Billionaires 9DPRK Reports 7Georgia Public Official Asset Declarations 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 6Syrian Observatory of Political and Economic Networks 5UK Companies House People with Significant Control 5Lithuanian International Sanctions 5Venezuela Members of the National Assembly 4Israel Prevention of Distribution and Financing of WMDs designations 4Türkiye Asset Freezing Sanctions List (MASAK)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3Czech Republic National Sanctions 2China National People's Congress on Wikipedia 2INTERPOL Red Notices 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine SFMS Blacklist 1US FBI Most Wanted 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Consolidated (non-SDN) List

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