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Anzhelika Khan

Disqualified · Sanctioned entity
TypePerson[sources]
NameAngelika Khan · Anzhelika Khan · Khan Anzhelika · Mrs Anzhelika Khan · Хан Анжелика Камильевна · 1 more...[sources]
AliasAngelika Khan · Khan Anzhelika Kamilievna · Анжелика Хан[sources]
Birth date[sources]
Genderfemale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
CitizenshipRussia[sources]
First nameAngelika · Anzhelika[sources]
INN772914170588[sources]
Last nameKhan[sources]
TitleMrs[sources]
Address1 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,729

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 FCDO Sanctions List5,982

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control796

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: gb-hmt-15310 · gb-fcdo-rus1359 · ua-nsdc-19970-han-anzelika-kamilevna · gb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru · gb-coh-evpwaqp6nocib99dvpaycpf1diy

For experts: raw data explorer