Lists of sanctions
3.144.42.174
21.11.2024 10:55:20

Igor Vladimirovich KHOMENKO

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 07.11.2024

Names (2)

Last name/Name KHOMENKO
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
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (2)

Type Individual National ID Number: 500103405838
Type Individual NI Details: INN

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
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.