Search OpenSanctions

Anatoly Ilyich BIBILOV

Disqualified · Sanctioned entity

Anatoly Ilyich BIBILOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatoly BIBILOV · Anatoly Ilyich BIBILOV				[sources]
Alias	Анатолий Ильич БИБИЛОВ				[sources]
Birth date	1970-01-13				[sources]
Place of birth	Tskhinvali · Tskhinvali Georgia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country of birth	Georgia				[sources]
First name	Anatoly				[sources]
Last name	BIBILOV				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2024-11-07

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-29

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	Foreign, Commonwealth & Development Office · UK		2024-11-07	-

Data sources

UK FCDO Sanctions List6,008

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 HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,742

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-fcdo-rus2283 · gb-hmt-16658 · gb-coh-q6skfo39nkqxlmme-qprmahgdtq

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk