Search

Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors RISE Moldova People of interest

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

Vladimir Andreevich KONSTANTINOV
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Yaroslav Nilov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Marina Tauber
Person · Disqualified · Politician · Sanctioned entity · Moldova

Previous
1 - 5 of 5
Next

Topics

5Disqualified 5Person of interest 5Politician 5Sanctioned entity 1Crime 1Wanted

Data sources

5Belgian Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5RISE Moldova People of interest 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)5Wikidata Persons in Relevant Categories 5Wikidata 4Wikidata Politically Exposed Persons 2Australian Sanctions Consolidated List 2Every Politician 2Japan Economic Sanctions and List of Eligible People 2ACF List of War Enablers 2Ukraine NSDC State Register of Sanctions 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1INTERPOL Red Notices 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

5Moldova 4Russia 2Soviet Union 1Cyprus 1Israel 1Mexico 1Romania 1Ukraine 1Crimea (Occupied Ukraine)

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