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Lada Pavlovna FIRTASH

Disqualified · Sanctioned entity
TypePerson[sources]
NameLada FIRTASH · Lada Pavlovna FIRTASH[sources]
Birth date[sources]
Place of birthKashira · Kashira Russia[sources]
Genderfemale[sources]
NationalityCyprus · Russia · Ukraine[sources]
CountryUnited Kingdom[sources]
Country of birthRussia[sources]
First nameLada[sources]
Last nameFIRTASH[sources]
Second namePavlovna[sources]
TitleMrs[sources]
Address8 Cottage Place, London SW3 2BE, United Kingdom · 8 Cottage Place, London, SW3 2BE · 8 Cottage Place, London, United Kingdom, SW3 2BE[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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 Directors15,711

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

United Kingdom · CoH


Source data IDs: gb-hmt-16700 · gb-fcdo-gac0056 · gb-coh-zo0ioci-ngexcnvsnaxcintsfty

For experts: raw data explorer