Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LITVAK Michel · LITVAK Misel · LITVAK Mishel · Michel Litvak · Mişel Litvak · | [sources] | |||
Other name | LITVAK Mishel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | St Petersburg · St Petersburg Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belgium · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Belgium · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Michel · МИШЕЛЬ | [sources] | |||
INN | 770507387609 | [sources] | |||
Last name | LITVAK · ЛИТВАК | [sources] | |||
Wikidata ID | Q56254496 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
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.
Belgian businessman (born 1951)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-onotx5apvqrbzpjyew-mdv7lt9y
· ru-inn-770507387609
· gb-fcdo-rus2410
· NK-8y9j5hUsGXPARtXPygBK97
· ua-nsdc-33250-litvak-misel
· gb-hmt-16797
· ca-sema-0383eb2d86b3f3c1ca3a1621f914ea551222c12b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Акціонерне товариство "Отеко" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛИНВЕСТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |