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Filtered: Soviet Union UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-19

Alexey Alexandrovits Mordaschov
Person · Sanctioned entity · Russia · Soviet Union
Roman Abramovich
Person · Disqualified · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Alisher Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Vladimir Saldo
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Fridman
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Igor Shuvalov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mr Oleg Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Alexey Ivanovich Isaykin
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Makarov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Vadym Novynskyi
Person · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Arkady Volozh
Person · Sanctioned entity · Malta · Russia · Soviet Union
Oksana Mykhaylivna MARCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Alexander Vladimirovich Frolov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Andrei Spînu
Person · Politician · Moldova · Romania · Soviet Union
Andrey Fridrikhovich Borodin
Person · Sanctioned entity · Russia · Soviet Union

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