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Michel Litvak

Disqualified · Sanctioned entity
TypePerson[sources]
NameLITVAK Michel · LITVAK Misel · LITVAK Mishel · Michel Litvak · Mişel Litvak · 4 more...[sources]
Other nameLITVAK Mishel[sources]
Birth date[sources]
Place of birthSt Petersburg · St Petersburg Russia[sources]
Gendermale[sources]
NationalityBelgium · Russia[sources]
CountryRussia[sources]
CitizenshipBelgium · Russia[sources]
Country of birthRussia[sources]
First nameMichel · МИШЕЛЬ[sources]
INN770507387609[sources]
Last nameLITVAK · ЛИТВАК[sources]
Wikidata IDQ56254496[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

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 List5,975

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 Companies House Disqualified Directors15,687

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata334,882

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: gb-fcdo-rus2410 · ru-inn-770507387609 · ua-nsdc-33250-litvak-misel · ca-sema-0383eb2d86b3f3c1ca3a1621f914ea551222c12b · gb-coh-onotx5apvqrbzpjyew-mdv7lt9y · gb-hmt-16797

For experts: raw data explorer