Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Michel LITVAK · Michel Litvak · Mişel Litvak · 米歇爾·利特瓦克 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | St Petersburg · St Petersburg Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belgium · United Kingdom · Russia | [sources] | |||
Citizenship | Belgium | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Michel | [sources] | |||
Last name | LITVAK | [sources] | |||
Wikidata ID | Q56254496 | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Born on 18 August 1951 - 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)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-fcdo-rus2410
· gb-hmt-16797
· gb-coh-onotx5apvqrbzpjyew-mdv7lt9y
· NK-8y9j5hUsGXPARtXPygBK97
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |