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Filtered: Uzbekistan UK Companies House People with Significant Control

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

Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan

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Topics

3Disqualified 3Sanctioned entity 1Debarred entity 1Person of interest 1Oligarch 1Close Associate

Data sources

4UK Companies House People with Significant Control 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Ukraine NSDC State Register of Sanctions 2Wikidata 1Asian Development Bank Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1Inter-American Development Bank Sanctions 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers

Countries

4Uzbekistan 3United Kingdom 2Russia 1United Arab Emirates 1Cyprus 1Monaco 1Soviet Union

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