| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Angelika Khan · Anzhelika Khan · Khan Anzhelika · Mrs Anzhelika Khan · Хан Анжелика Камильевна · | [sources] | |||
| Alias | Angelika Khan · Khan Anzhelika Kamilievna · Анжелика Хан | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Angelika · Anzhelika | [sources] | |||
| INN | 772914170588 | [sources] | |||
| Last name | Khan | [sources] | |||
| Title | Mrs | [sources] | |||
| Address | 1 Kings Avenue, London N21 3NA, United Kingdom · 118 Eaton Square London, United Kingdom, SW1W 9AA · 118 Eaton Square, London SW1W 9AA, United Kingdom · 118 Eaton Square, London, SW1W 9AA | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanction: 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. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which 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.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-hmt-15310 · gb-fcdo-rus1359 · ua-nsdc-19970-han-anzelika-kamilevna · gb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru · gb-coh-evpwaqp6nocib99dvpaycpf1diyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 118 Eaton Square, London, SW1W 9AA | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MARGOT (SERVICES) LIMITED | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |