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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors War crimes

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

Evgeny Kopot
Person · Disqualified · War crimes · Sanctioned entity · Russia
Konstantin Alexandrovich PIKALOV
Person · Disqualified · War crimes · Sanctioned entity · Russia
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Aliaksandr Ryhoravich Lukashenka
Person · Disqualified · War crimes · Politician · Sanctioned entity · Belarus · Soviet Union

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Topics

4Disqualified 4War crimes 4Sanctioned entity 1Military 1Politician

Data sources

4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Russian PMC Wagner mercenaries (Myrotvorets list)4Wikidata 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2Ukraine NSDC State Register of Sanctions 1Australian Sanctions Consolidated List 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan Economic Sanctions and List of Eligible People 1Lithuania Designated Persons Under Magnitsky Amendments 1New Zealand Russia Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

3Russia 1Belarus 1Central African Republic 1Soviet Union

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Search in: UK Companies House Disqualified Directors