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Filtered: UK Companies House Disqualified Directors

Search guide · Data current as of 2026-02-23

Vitaliy Khotsenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Alena Igorevna Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria · Russia
Yury Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
The Headquarters for Enjoining Right and Forbidding Evil
Company · Disqualified · Sanctioned entity · Iran
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Anatoly Wasserman
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Konstantin Mikhailovich Bakharev
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Dmitry Kozak
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Ahmed Al-Jarroucheh
Person · Disqualified · Sanctioned entity · Syria
ACE ELECTRONIC HK CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Igor Evgenevich Kakidzyanov
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vladislav Matusovich Reznik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Dmitry Grigorenko
Person · Disqualified · Politician · Sanctioned entity · Russia
So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Azim Aghajani
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Yasa Part
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Kompel
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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