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David Davidovich

Disqualified · Sanctioned entity
TypePerson[sources]
NameDavid Davidovich · David Lvovich DAVIDOVICH · David Lvovitsj Davidovitsj · Davidovich David · Dawid Lwowitsch Dawidowitsch · 2 more...[sources]
AliasDavid Lvovich Davidovich · Davydovych Davyd Lvovych · Dawid Dawidowitsch · Давид Давидович · Давид Львович Давидович · 5 more...[sources]
Birth date[sources]
Place of birthMoscow · Russia[sources]
Gendermale[sources]
NationalityIsrael · Russia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDavid · David Lvovich[sources]
INN870901121335[sources]
Last nameDavidovich[sources]
Wikidata IDQ4153606[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,

russischer Unternehmer

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,996

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK Companies House Disqualified Directors15,739

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 HMT/OFSI Consolidated List of Targets7,028

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:

Wikidata386,975

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ca-sema-russia-1-789 · ca-sema-1-789-ru-david-lvovich-davidovich · ca-sema-f3a5c288f1990fd996c8270ef818125f30d64de5 · gb-hmt-15290 · gb-coh-ry98uhijrv7ftteemvpqassxtxo · gb-fcdo-rus1339 · ua-nsdc-19835-davidovic-david-lvovic

For experts: raw data explorer