Search

Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-12-19

STATE GRAIN OPERATOR (GZO)
Company · Disqualified · Sanctioned entity · Russia · Ukraine
LLC INTERVESP-M
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmad Derakhshandeh
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Serhiy CHEREVKO
Person · Disqualified · Sanctioned entity · Ukraine
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China
SCF Management Services (Dubai) Ltd.
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Vyacheslav Damdintsurunov
Person · Disqualified · Politician · Sanctioned entity · Russia
Dmitry Viktorovich POGORELY
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Ivaninsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Valentina Artamonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Lotsmanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Constantine Zakharov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Goncharov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ruslan Gadjiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yury Stankevich
Person · Disqualified · Politician · Sanctioned entity · Russia
Igor Anatolyevich Kirillov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
GULBAHOR BURKHANOVNA ISMAILOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Boris Yakovlevich Rapoport
Person · Disqualified · Sanctioned entity · Russia
Ekaterina Vinokurova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · United States
Vadim Chouvalov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Marina Orgeeva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Mikhaylovich Zadornov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Kolerov Modest Alexeevich (Alexeyevich)
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Svetlana Bessarab
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

Previous
951 - 975 of 2041
Next

Search OpenSanctions

Search in: UK Companies House Disqualified Directors