Igor Vladimirovich KHOMENKO
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 07.11.2024 |
Names (2)
Last name/Name | KHOMENKO |
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First name/Name | Igor |
Second name/Name | Vladimirovich |
Full name/Name | Igor Vladimirovich KHOMENKO |
Type | Primary name |
Description | General Director of Limited Liability Company Open Systems Development Technology |
Full name/Name | Игорь Владимирович Хоменко |
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Type | Non-Latin script |
Remark | Language: Russian |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
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Postal code | 1 |
Identification documents (2)
Type | Individual National ID Number: 500103405838 |
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Type | Individual NI Details: INN |
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Notes (1)
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. |
Additional Financial sanction (1)
Type | Date of restriction determination |
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Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
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