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Lada Pavlovna FIRTASH

Disqualified · Sanctioned entity

Lada Pavlovna FIRTASH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIRTASH Lada · Lada FIRTASH · Lada Pavlovna FIRTASH · ФІРТАШ Лада Павлівна				[sources]
Alias	FIRTASh Lada Pavlivna				[sources]
Birth date	1972-06-26				[sources]
Place of birth	Kashira · Russia · Російська Федерація, м.Кашира				[sources]
Gender	female				[sources]
Nationality	Cyprus · Russia · Ukraine				[sources]
Country	United Kingdom				[sources]
Citizenship	Cyprus · Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Lada				[sources]
INN	`501904158526`				[sources]
Last name	FIRTASH				[sources]
Passport number	`4521160408`				[sources]
Tax Number	`2647524588` · `4509997571` · `76 3893167` · `К00220604`				[sources]
Title	Mrs				[sources]
Address	8 Cottage Place, London SW3 2BE, United Kingdom · 8 Cottage Place, London, SW3 2BE · 8 Cottage Place, London, United Kingdom, SW3 2BE				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-02-02	Last processed	2026-02-04	First seen	2024-11-21

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-11-21	-

Address
Full address	Country
8 Cottage Place, London, SW3 2BE	United Kingdom

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,891

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ua-nsdc-35113-firtas-lada-pavlivna · gb-fcdo-gac0056 · gb-coh-zo0ioci-ngexcnvsnaxcintsfty · gb-hmt-16700

For experts: raw data explorer

Factsheet Descriptions Data sources

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