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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Japan Economic Sanctions and List of Eligible People

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

Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Vladyslav Nykolayevych Deynego
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Elena Petrovna TIMCHENKO
Person · Disqualified · Sanctioned entity · Switzerland · Finland · Russia
Denis Nikolaevich MIROSHNICHENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Aleksandr Yurievych KOBETS
Person · Disqualified · Politician · Sanctioned entity · Ukraine
Vitaliy Pavlovich KHOTSENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Petrovich Kononov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Svetlana Sergeevna Zhurova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oleksandr Viktorovych Yanukovych
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Removich Belousov
Person · Disqualified · Politician · Sanctioned entity · Russia
Boris Yurievich KOVALCHUK
Person · Disqualified · Politician · Sanctioned entity · Russia
Konstantin Anatolyevich CHUYCHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Alexeyevna LVOVA-BELOVA
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Zuheir Shamlakh
Person · Disqualified · Sanctioned entity · Palestinian territories
Oleg Nikolaevich Smolin
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Pavlo Ihorovych FILIPCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergey Yurievich Kozyakov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Aleksander Viktorovich KOCHKIN
Person · Disqualified · Sanctioned entity · Russia
Alexandr Arkadievich KALYUSSKY
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Sergey Yurevich KUZOVLEV
Person · Disqualified · Sanctioned entity · Russia

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Topics

678Disqualified 678Sanctioned entity 468Person of interest 449Politician 39Military 23Close Associate 10Diplomat 9Oligarch 5Wanted 2Crime 1Terrorism 1War crimes

Data sources

678UK Companies House Disqualified Directors 678UK FCDO Sanctions List 678UK HMT/OFSI Consolidated List of Targets 678Japan Economic Sanctions and List of Eligible People 664Belgian Financial Sanctions 662EU Financial Sanctions Files (FSF)662French National Asset Freezing System 661Monaco National Fund Freezing List 660EU Consolidated Travel Bans 655Swiss SECO Sanctions/Embargoes 651Ukraine NSDC State Register of Sanctions 631Canadian Consolidated Autonomous Sanctions List 520Australian Sanctions Consolidated List 494Wikidata 486New Zealand Russia Sanctions 485US OFAC Specially Designated Nationals (SDN) List 485US Trade Consolidated Screening List (CSL)481US SAM Procurement Exclusions 453Wikidata Persons in Relevant Categories 442ACF List of War Enablers 428Wikidata Entities of Interest 401Wikidata Politically Exposed Persons 175Every Politician 69Russian Unified State Register of Legal Entities (as at Jan 1, 2022)48EU Council Official Journal Sanctioned Entities 23Russian Persons of Interest published by Dossier Center 20Ukraine War and Sanctions 20Russian Oligarch/Billionaires Database 13US CIA World Leaders 11Navalny 35 List of Individuals for Sanctioning 9Forbes 2021 List of Russian Billionaires 8Estonia International Sanctions Act List 8Polish List of Persons and Entities Subject to Sanctions 7Lithuania Designated Persons Under Magnitsky Amendments 5Syrian Observatory of Political and Economic Networks 4Graph-based entity tagging 4UK Companies House People with Significant Control 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2DPRK Reports 2Lithuanian International Sanctions 2RISE Moldova People of interest 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Czech Republic National Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)

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Search in: UK Companies House Disqualified Directors