Search

Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Russian Oligarch/Billionaires Database

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

Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Vladimir Leonidovich BOGDANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Removich BOKAREV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Ivanovich BASTRYKIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Politician · Sanctioned entity · East Germany · Germany · Russia
Roman Arkadyevich ABRAMOVICH
Person · Disqualified · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Viktor Filippovich RASHNIKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Vladimir Roudolfovitch SOLOVIEV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Andrei Leonidovich KOSTIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Vladimirovich KRASHENINNIKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
God Semenovich NISANOV
Person · Disqualified · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Ponomarenko
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Leonid Jakovlevitch Simanovskiy
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolay Petrovich Tokarev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Ella Aleksandrovna PAMFILOVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan

Previous
1 - 25 of 33
Next

Topics

33Disqualified 33Person of interest 33Sanctioned entity 19Oligarch 19Politician 5Close Associate 2Military 2Diplomat 1Crime 1Wanted

Data sources

33UK Companies House Disqualified Directors 33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 33Ukraine NSDC State Register of Sanctions 33Russian Oligarch/Billionaires Database 33Wikidata 31Australian Sanctions Consolidated List 31Wikidata Persons in Relevant Categories 30New Zealand Russia Sanctions 30ACF List of War Enablers 29Canadian Consolidated Autonomous Sanctions List 28Wikidata Entities of Interest 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27EU Consolidated Travel Bans 27French National Asset Freezing System 27Monaco National Fund Freezing List 27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)26Swiss SECO Sanctions/Embargoes 24Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20Japan Economic Sanctions and List of Eligible People 19Forbes 2021 List of Russian Billionaires 16Navalny 35 List of Individuals for Sanctioning 15Russian Persons of Interest published by Dossier Center 11EU Council Official Journal Sanctioned Entities 11Wikidata Politically Exposed Persons 8UK Companies House People with Significant Control 6Ukraine War and Sanctions 5Polish List of Persons and Entities Subject to Sanctions 3Lithuanian International Sanctions 2Every Politician 2US CIA World Leaders 1Czech Republic National Sanctions 1Estonia International Sanctions Act List 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FBI Most Wanted

Countries

33Russia 27Soviet Union 5United Kingdom 4Cyprus 4Israel 4Ukraine 2Uzbekistan 1Armenia 1Azerbaijan 1Switzerland 1East Germany 1Germany 1Dominican Republic 1Finland 1France 1Kazakhstan 1Latvia 1Monaco 1Portugal

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