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Vladimir Vladimirovich Ananev

Disqualified · Sanctioned entity
TypePerson[sources]
NameVladimir ANANEV · Vladimir Vladimirovich Ananev[sources]
Other namedarkon · thevladan33[sources]
Birth date[sources]
Place of birthKyrgyzstan[sources]
Gendermale[sources]
NationalityRussia[sources]
Country of birthKyrgyzstan[sources]
First nameVladimir[sources]
Last nameAnanev · darkon · thevladan33[sources]
Passport number766211028[sources]
Second nameVladimirovich[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 Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,703

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 List5,976

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


Source data IDs: gb-fcdo-cyb0071 · gb-hmt-16753 · gb-coh-d3xru9k1pzejnybydzsgas5rpx0

For experts: raw data explorer