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Filtered: Export controlled UK Companies House People with Significant Control

Search guide · Data current as of 2025-08-17

Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Igor Shuvalov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gotthard Lerch
Person · Export controlled · Sanctioned entity · Switzerland · Germany · Portugal
Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alexey Ivanovich Isaykin
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Alisher Usmonov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Viktor Vekselberg
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

57Export controlled 57Sanctioned entity 11Disqualified 9Bank 4Person of interest 3Oligarch 2Public listed company 2Regulator action 2Close Associate 1Trade risk

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Data sources

57UK Companies House People with Significant Control 57Taiwan Strategic High-Tech Commodities Entity List 55US Trade Consolidated Screening List (CSL)52US OFAC Specially Designated Nationals (SDN) List 51US SAM Procurement Exclusions 30PermID Open Data 27OpenCorporates 15UK HMT/OFSI Consolidated List of Targets 14UK FCDO Sanctions List 13Legal Entity Identifier (LEI) Reference Data

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Countries

37United Kingdom 12Russia 11Iran 7United Arab Emirates 4Switzerland 4China 4Germany 4France 4Soviet Union 3Hong Kong SAR

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