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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Person of interest

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

Alexander Nix
Person · Disqualified · Politician · United Kingdom
Olga Nikolayevna EPIFANOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Orestovich BESEDA
Person · Disqualified · Sanctioned entity · Russia
Ekaterina Borisovna ALTABAEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladyslav Nykolayevych Deynego
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Thein Soe
Person · Disqualified · Sanctioned entity · Myanmar
Mikhail Vladimirovich Degtyarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Aleksandrovich Dmitriev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Kirill Dmitriev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ilya Vladimirovich YELISEYEV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Yuriy Mikhailovich GOTSANYUK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Tigran Garikovich Khachaturov
Person · Disqualified · Sanctioned entity · Armenia · Russia
Alexander Markovich LOKSHIN
Person · Disqualified · Sanctioned entity · Russia
Vladimir Ivanovich ALISOV
Person · Disqualified · Sanctioned entity · Russia
Ivan Pavlovitch PROKOPENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Denis Nikolaevich MIROSHNICHENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vitaliy Pavlovich KHOTSENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Svetlana Sergeevna Zhurova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Olga Golodets
Person · Disqualified · Politician · Sanctioned entity · Russia
Valeri Paulavich Vakulchyk
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Andrey Removich Belousov
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

808Disqualified 808Person of interest 807Sanctioned entity 645Politician 41Military 25Close Associate 20Oligarch 13Diplomat 5Wanted 2Crime

Data sources

808UK Companies House Disqualified Directors 807UK FCDO Sanctions List 807UK HMT/OFSI Consolidated List of Targets 766Ukraine NSDC State Register of Sanctions 756ACF List of War Enablers 722Canadian Consolidated Autonomous Sanctions List 714Wikidata 701Belgian Financial Sanctions 701Monaco National Fund Freezing List 700EU Financial Sanctions Files (FSF)700EU Consolidated Travel Bans 699French National Asset Freezing System 695US OFAC Specially Designated Nationals (SDN) List 695US Trade Consolidated Screening List (CSL)693US SAM Procurement Exclusions 688Australian Sanctions Consolidated List 685Swiss SECO Sanctions/Embargoes 670New Zealand Russia Sanctions 664Wikidata Persons in Relevant Categories 632Wikidata Entities of Interest 578Wikidata Politically Exposed Persons 468Japan Economic Sanctions and List of Eligible People 200Every Politician 140Russian Unified State Register of Legal Entities (as at Jan 1, 2022)66EU Council Official Journal Sanctioned Entities 39Russian Persons of Interest published by Dossier Center 36Ukraine War and Sanctions 33Russian Oligarch/Billionaires Database 20Estonia International Sanctions Act List 19Forbes 2021 List of Russian Billionaires 17Lithuania Designated Persons Under Magnitsky Amendments 17US CIA World Leaders 16Navalny 35 List of Individuals for Sanctioning 13Polish List of Persons and Entities Subject to Sanctions 9UK Companies House People with Significant Control 9Latvia's Magnitsky Law Sanctions List 9US Anti-Kleptocracy and Human Rights Visa Restrictions 6Lithuanian International Sanctions 5RISE Moldova People of interest 2Graph-based entity tagging 2Czech Republic National Sanctions 2DPRK Reports 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1US FBI Most Wanted

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Search in: UK Companies House Disqualified Directors