Statements: Anzhelika Khan

Canonical ID: NK-C9YkNzL7PUrXSWba22gCDr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1 Kings Avenue, London N21 3NA, United Kingdomengext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:address118 Eaton Square, London SW1W 9AA, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:address118 Eaton Square, London, United Kingdom, SW1W 9AAenggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:address118 Eaton Square, London, SW1W 9AAenggb_hmt_sanctionsgb-hmt-15310
Person:addressEntityaddr-dec9bf88e94abf3ae444e813a7863528793319a7enggb_hmt_sanctionsgb-hmt-15310
Person:aliasAngelika Khanenggb_hmt_sanctionsgb-hmt-15310
Person:aliasАнжелика Ханenggb_hmt_sanctionsgb-hmt-15310
Person:aliasKhan Anzhelika Kamilievnaua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:birthDate1971-06-23enggb_fcdo_sanctionsgb-fcdo-rus1359
Person:birthDate1971-06-23ua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:birthDate1971-06engext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:birthDate1971-06-23enggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:birthDate1971-06-23enggb_hmt_sanctionsgb-hmt-15310
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:countrygbenggb_hmt_sanctionsgb-hmt-15310
Person:countrygbengext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:createdAt2022-04-21enggb_hmt_sanctionsgb-hmt-15310
Person:firstNameAnzhelikaengext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:firstNameAnzhelikaenggb_hmt_sanctionsgb-hmt-15310
Person:firstNameAnzhelikaenggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:firstNameAngelikaenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:firstNameAnzhelikaenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:firstNameAngelikaenggb_hmt_sanctionsgb-hmt-15310
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15310
Person:id65f5505781c24d1fcbd48ebb2cce842a7f9dd893ext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:id1c512f7bab3f3b1342cf7e227129df9593fc6192enggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:id82af96d80eb790d8a76afaa5394bb44bfcfb8494enggb_hmt_sanctionsgb-hmt-15310
Person:idaff1cf81b17a73f6d6b4344ac8a1b974f2dfb2beenggb_hmt_sanctionsgb-hmt-15310
Person:id4f7a93ba78fa4b3ca87929c75a5dc2a6fec1066dua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:idcd83a8708b42b16d985608258360548dd6b91d16enggb_fcdo_sanctionsgb-fcdo-rus1359
Person:innCode772914170588ua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:lastNameKhanenggb_hmt_sanctionsgb-hmt-15310
Person:lastNameKhanengext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:lastNameKhanenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:lastNameKHANenggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15310
Person:nameAnzhelika Khanenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:nameAngelika Khanenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:nameKhan Anzhelikaua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:nameХан Анжеліка Камільєвнаukrua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:nameХан Анжелика Камильевнаua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:nameMrs Anzhelika Khanengext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:nameAnzhelika Khanenggb_hmt_sanctionsgb-hmt-15310
Person:nameAnzhelika KHANenggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:nameAnzhelika Khanenggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:nationalitygbengext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:notesTransport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1359
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15310
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/evpWaQp6nOcIB99DvpaYcpF1DiYenggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:titleMrsengext_gb_coh_pscgb-coh-psc-08650437-pviinyh8frtx8m9245vy5--ecru
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15310
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-evpwaqp6nocib99dvpaycpf1diy
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1359
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19970-han-anzelika-kamilevna
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