Igor Vladimirovich KHOMENKO
Overview of Igor Vladimirovich KHOMENKO
| ID | RUS2267 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Igor Vladimirovich KHOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KHOMENKO is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director of Limited Liability Company Open Systems Development Technology, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. |
| OFSI Group ID | 16674 |
What alternative names has Igor Vladimirovich KHOMENKO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Igor Vladimirovich KHOMENKO | Primary Name | Игорь Владимирович Хоменко (Russian / Cyrillic) |
Where is Igor Vladimirovich KHOMENKO located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
ROOM 401 BUILDING 1 HOUSE 26B BOLSHAYA POSTOVAYA STREET MOSCOW | 105082 | Russia |
What are the personal details of Igor Vladimirovich KHOMENKO?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Russia INN 500103405838 | General Director of Limited Liability Company Open Systems Development Technology |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0