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Oleg KARPUSHIN

Disqualified · Sanctioned entity

Oleg KARPUSHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oleg KARPUSHIN · Oleg Vyacheslavovich Karpushin · ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН				[sources]
Alias	Олег Вячеславович Карпушин				[sources]
Birth date	1968-04-08				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Oleg · Oleg Vyacheslavovich · ОЛЕГ				[sources]
INN	`772783693278`				[sources]
Last name	Karpushin · КАРПУШИН				[sources]
Patronymic	ВЯЧЕСЛАВОВИЧ				[sources]
Second name	Vyacheslavovich				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2024-05-09

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
Canada	Global Affairs Canada		-	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-05	2024-02-25

Data sources

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,740

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

United Kingdom · CoH

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-a7471cc2aeb7a8044390d8c258a3047900a4c6db · gb-coh-dezacmisg-yvhzagxy-gi5kknsa · ru-inn-772783693278 · gb-fcdo-rus2085

For experts: raw data explorer

Factsheet Descriptions Data sources

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