Lists of sanctions
18.222.116.64
03.05.2025 08:24:49

Igor Evgenevich Kakidzyanov

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 12.05.2014

Names (6)

Last name/Name Kakidzyanov
First name/Name Igor
Second name/Name Evgenevich
Full name/Name Igor Evgenevich Kakidzyanov
Type Primary name
Last name/Name KHAKIMZYANOV
First name/Name Igor
Second name/Name Evegenevich
Full name/Name Igor Evegenevich KHAKIMZYANOV
Type Primary name variation
Last name/Name KHAKIMZYANC
First name/Name Igor
Second name/Name Evegenevich
Full name/Name Igor Evegenevich KHAKIMZYANC
Type Primary name variation
Last name/Name KHAKIMZIANOV
First name/Name Ihor
Second name/Name Yevhenovych
Full name/Name Ihor Yevhenovych KHAKIMZIANOV
Type Primary name variation
Last name/Name KHAKIMZIAN
First name/Name Ihor
Second name/Name Yevhenovych
Full name/Name Ihor Yevhenovych KHAKIMZIAN
Type Primary name variation
Last name/Name KAKIDZIANOV
First name/Name Ihor
Second name/Name Yevhenovych
Full name/Name Ihor Yevhenovych KAKIDZIANOV
Type Primary name variation

Citizenships (1)

Country Ukraine

Addresses (1)

Country Russian Federation

Birth data (2)

Birthdate
Place Makivka (Donetsk Oblast)
Birthdate
Place Makivka (Donetsk Oblast)

Notes (2)

One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains active in supporting separatist actions or policies.
One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains active in supporting separatist actions or policies.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (10)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kakidzyanov
First name/Name Igor
Second name/Name Evgenevich
Full name/Name Kakidzyanov Igor Evgenevich
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kakidzyanov
First name/Name Igor
Second name/Name Evgenevich
Full name/Name Kakidzyanov Igor Evgenevich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khakimzianov
First name/Name Ihor
Second name/Name Yevhenovych
Full name/Name Khakimzianov Ihor Yevhenovych
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kakidzyanov
First name/Name Ihor
Second name/Name Yevhenovych
Full name/Name Kakidzyanov Ihor Yevhenovych
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khakimzyanov
First name/Name Igor
Second name/Name Evegenevich
Full name/Name Khakimzyanov Igor Evegenevich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kakidzianov
First name/Name Igor
Second name/Name Evgenevich
Full name/Name Kakidzianov Igor Evgenevich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kakidzianov
First name/Name Ihor
Second name/Name Evegenevich
Full name/Name Kakidzianov Ihor Evegenevich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khakimzian
First name/Name Igor
Second name/Name Evgenevich
Full name/Name Khakimzian Igor Evgenevich
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Khakimzian
First name/Name Ihor
Second name/Name Yevhenovych
Full name/Name Khakimzian Ihor Yevhenovych
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kakidzianov
First name/Name Ihor
Second name/Name Yevhenovych
Full name/Name Kakidzianov Ihor Yevhenovych
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Full address Russian Federation

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Makivka (Donetsk Oblast)
Country Ukraine
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Makivka (Donetsk Oblast)
Country Ukraine
Updated: 03.05.2025. 07:15
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