Statements: Kresimir FILIPOVIC

Canonical ID: NK-gRHQVftjDAMWTwyHk87fD9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApartment 258, 4a Fadeeva Street, Moscow, Russiagb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:addressApartment 258, 4a Fadeeva Street, Moscowenggb_hmt_sanctionsgb-hmt-16195
Person:addressApartment 258, 4a Fadeeva Street, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:addressEntityaddr-3cb3cfe765dd10163a2cf8619fda310fe1d56548enggb_hmt_sanctionsgb-hmt-16195
Person:aliasФИЛИПОВИЧ, Кришимирenggb_hmt_sanctionsgb-hmt-16195
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:countryruenggb_hmt_sanctionsgb-hmt-16195
Person:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16195
Person:firstNameKresimirenggb_hmt_sanctionsgb-hmt-16195
Person:firstNameKresimirenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:firstNameKresimirenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:id374828ec2fe0ae5d14a6a1b312f06e236161b050enggb_fcdo_sanctionsgb-fcdo-rus1998
Person:id7e87eb1ed2031d6a23a1167c63b13fda1045a443enggb_hmt_sanctionsgb-hmt-16195
Person:id06bba7a8be28eeab4e73c1c5ac75b5de4f322f1agb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:lastNameFILIPOVICenggb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:lastNameFILIPOVICenggb_hmt_sanctionsgb-hmt-16195
Person:lastNameFILIPOVICenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16195
Person:nameKresimir FILIPOVICgb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:nameKresimir FILIPOVICenggb_hmt_sanctionsgb-hmt-16195
Person:nameKresimir FILIPOVICenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:nationalityhrgb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:nationalityhrenggb_hmt_sanctionsgb-hmt-16195
Person:nationalityhrenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1998
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/07j4Vauci7UXlP7oaC0cAHlZuI4gb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:titleMrenggb_hmt_sanctionsgb-hmt-16195
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1998
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-07j4vauci7uxlp7oac0cahlzui4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16195
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