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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Close Associate

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

Wasim Badia AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Ilya Vladimirovich YELISEYEV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Oleksandr Viktorovych Yanukovych
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Boris Yurievich KOVALCHUK
Person · Disqualified · Politician · Sanctioned entity · Russia
Svetlana Krivonogikh
Person · Disqualified · Politician · Sanctioned entity · Russia
Manal Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Munzir Jamil Al-Assad
Person · Disqualified · Sanctioned entity · Syria
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Gulnara Kerimova
Person · Disqualified · Sanctioned entity · Russia
Razan Othman
Person · Disqualified · Sanctioned entity · Syria
Ekaterina IGNATOVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Samer Kamal AL-ASSAD
Person · Disqualified · Sanctioned entity · Syria
Nikolay Terentievich SHAMALOV
Person · Disqualified · Sanctioned entity · Belarus · Russia
Pavel Mikhaylovich Fradkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Iyad Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Ihab Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Natalia Nikolayevna EVTUSHENKOVA
Person · Disqualified · Sanctioned entity · Luxembourg · Russia
Anna Evgenievna TSIVILEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Luna AL-SHIBL
Person · Disqualified · Sanctioned entity · Syria
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria
Yekaterina Sergeyevna Vinokurova
Person · Disqualified · Sanctioned entity · Russia · United States of America
Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia
Katerina Vladimirovna TIKHONOVA
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia · Soviet Union

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Topics

48Disqualified 48Close Associate 48Sanctioned entity 25Person of interest 13Politician 5Oligarch 2Military

Data sources

48UK Companies House Disqualified Directors 48UK FCDO Sanctions List 48UK HMT/OFSI Consolidated List of Targets 38Wikidata 37US OFAC Specially Designated Nationals (SDN) List 37US SAM Procurement Exclusions 37US Trade Consolidated Screening List (CSL)34Canadian Consolidated Autonomous Sanctions List 31Ukraine NSDC State Register of Sanctions 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30EU Consolidated Travel Bans 30Monaco National Fund Freezing List 29Australian Sanctions Consolidated List 29Swiss SECO Sanctions/Embargoes 29French National Asset Freezing System 29Wikidata Entities of Interest 24ACF List of War Enablers 24Wikidata Persons in Relevant Categories 23Japan Economic Sanctions and List of Eligible People 23New Zealand Russia Sanctions 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Syrian Observatory of Political and Economic Networks 11Graph-based entity tagging 6EU Council Official Journal Sanctioned Entities 5Forbes 2021 List of Russian Billionaires 5Russian Oligarch/Billionaires Database 4UK Companies House People with Significant Control 4Russian Persons of Interest published by Dossier Center 3Wikidata Politically Exposed Persons 2ICIJ Offshore Leaks Database 2Polish List of Persons and Entities Subject to Sanctions 2Navalny 35 List of Individuals for Sanctioning 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

36Russia 13Soviet Union 12Syria 4Cyprus 3United Kingdom 3Ukraine 2Azerbaijan 1United Arab Emirates 1Angola 1Belgium 1Belarus 1Germany 1France 1Luxembourg 1Monaco 1United States of America 1Uzbekistan

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Search in: UK Companies House Disqualified Directors