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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Belarus Ukraine War and Sanctions

Search guide · Data current as of 2025-05-14

Tatiana Aleksandrovna NAVKA
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine

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Topics

1Disqualified 1Person of interest 1Close Associate 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List

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Countries

1Belarus 1Russia 1Ukraine

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Search in: UK Companies House Disqualified Directors