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Michel Litvak

Disqualified · Sanctioned entity
TypePerson[sources]
NameMichel LITVAK · Michel Litvak · Mişel Litvak · 米歇爾·利特瓦克[sources]
Birth date[sources]
Place of birthSt Petersburg · St Petersburg Russia[sources]
Gendermale[sources]
NationalityBelgium · United Kingdom · Russia[sources]
CitizenshipBelgium[sources]
Country of birthRussia[sources]
First nameMichel[sources]
Last nameLITVAK[sources]
Wikidata IDQ56254496[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 18 August 1951 - Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: 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. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships 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,

Belgian businessman (born 1951)

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,605

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 Targets6,392

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:

Wikidata429,227

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

External dataset · Wikidata · non-official source


Source data IDs: gb-fcdo-rus2410 · gb-hmt-16797 · gb-coh-onotx5apvqrbzpjyew-mdv7lt9y · NK-8y9j5hUsGXPARtXPygBK97

For experts: raw data explorer