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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Polish List of Persons and Entities Subject to Sanctions

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

Andrey Evgenievich KRIVOSHEYEV
Person · Disqualified · Sanctioned entity · Belarus · Russia
Ryhor Yuryevich AZARONAK
Person · Disqualified · Sanctioned entity · Belarus
Alexey Gennadievich Nechaev
Person · Disqualified · Politician · Sanctioned entity · Russia
Apti Alaudinov
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktar Aliaksandravich LUKASHENKA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Natallia Mikalaeuna EISMANT
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sait-Salam Gutseriyev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Viatcheslav Moshe Kantor
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Natallia Ivanauna KACHANAVA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Ilan Mironovich Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Igor Ivanovich SECHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Dmytro Firtash
Person · Disqualified · Politician · Sanctioned entity · Austria · Ukraine
Ivan Stanislavavich TERTEL
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Aleh Siarheevich Haidukevich
Person · Disqualified · Politician · Sanctioned entity · Belarus
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

17Disqualified 17Sanctioned entity 13Person of interest 10Politician 4Oligarch 2Military 2Close Associate

Data sources

17UK Companies House Disqualified Directors 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Polish List of Persons and Entities Subject to Sanctions 16Wikidata 14Ukraine NSDC State Register of Sanctions 14Wikidata Persons in Relevant Categories 13Wikidata Entities of Interest 12Belgian Financial Sanctions 12Canadian Consolidated Autonomous Sanctions List 12EU Consolidated Travel Bans 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11Monaco National Fund Freezing List 8Japan Economic Sanctions and List of Eligible People 7New Zealand Russia Sanctions 7Wikidata Politically Exposed Persons 6Australian Sanctions Consolidated List 6Lithuania Designated Persons Under Magnitsky Amendments 6ACF List of War Enablers 5Estonia International Sanctions Act List 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Russian Oligarch/Billionaires Database 4UK Companies House People with Significant Control 4Forbes 2021 List of Russian Billionaires 3Russian Persons of Interest published by Dossier Center 2Lithuanian International Sanctions 2Navalny 35 List of Individuals for Sanctioning 1EU Council Official Journal Sanctioned Entities 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1US CIA World Leaders

Countries

10Russia 10Soviet Union 7Belarus 3United Kingdom 3Israel 3Ukraine 2Cyprus 1Austria 1Kazakhstan 1Moldova

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Search in: UK Companies House Disqualified Directors