Search

Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Person of interest

Search guide · Data current as of 2025-03-31

Farnoush Farsiar
Person · Person of interest · United Kingdom
Arkady Volozh
Person · Sanctioned entity · Malta · Russia · Soviet Union
Vadym Novynskyi
Person · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Vadim Yakunin
Person · Sanctioned entity · Italy · Russia
Marina Alexandrovna MORDASHOVA
Person · Sanctioned entity · Russia
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Alexander Vladimirovich Frolov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Roman Viktorovich TROTSENKO
Person · Disqualified · Sanctioned entity · Russia
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vladimir Potanin
Person · Disqualified · Politician · Sanctioned entity · Russia
Iskander Makhmudov
Person · Disqualified · Sanctioned entity · Russia
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Roman Arkadyevich ABRAMOVICH
Person · Disqualified · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Igor Vladimirovich ZYUZIN
Person · Disqualified · Sanctioned entity · Russia

Previous
1 - 20 of 20
Next

Topics

20Person of interest 19Sanctioned entity 15Oligarch 12Disqualified 6Close Associate 4Politician

Data sources

20UK Companies House People with Significant Control 18Ukraine NSDC State Register of Sanctions 17Wikidata 16ACF List of War Enablers 16Russian Oligarch/Billionaires Database 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Forbes 2021 List of Russian Billionaires 12UK Companies House Disqualified Directors 12New Zealand Russia Sanctions 12Wikidata Persons in Relevant Categories 11Australian Sanctions Consolidated List 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Wikidata Entities of Interest 10Canadian Consolidated Autonomous Sanctions List 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9Belgian Financial Sanctions 9EU Consolidated Travel Bans 7EU Council Official Journal Sanctioned Entities 6Japan Economic Sanctions and List of Eligible People 6Russian Persons of Interest published by Dossier Center 5Navalny 35 List of Individuals for Sanctioning 4Polish List of Persons and Entities Subject to Sanctions 2Lithuanian International Sanctions 2Wikidata Politically Exposed Persons 1Every Politician 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1The Sentry Atlas 1Ukraine War and Sanctions

Countries

19Russia 11Soviet Union 4Cyprus 4United Kingdom 3Ukraine 2Israel 1Armenia 1Switzerland 1Finland 1France 1Italy 1Monaco 1Malta 1Portugal 1Turkmenistan 1Uzbekistan

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 People with Significant Control