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AKSYONOV Igor Borisovich

Sanctioned entity

AKSYONOV Igor Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKSYONOV Igor Borisovich · Aksonov Ihor Borysovych · АКСЁНОВ Игорь Борисович · АКСЬОНОВ Ігор Борисович · Аксьонов Ігор Борисович · 2 more...				[sources]
Other name	Aksyonov Igor · Аксьонов Ігор Борисович · Аксёнов Игорь Борисович				[sources]
Birth date	1971-11-20				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`732800052176`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	АКСЁНОВ · АКСЕНОВ				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Position	CEO of Volga-Dnepr Airlines LLC · Генеральний директор ТОВ "Авіакомпанія Волга-Дніпро" · Генеральный директор ООО "Авиакомпания Волга-Днепр" · генеральний директор товариства з обмеженою відповідальністю «Авіакомпанія Волга-Дніпро»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ"	-	2006-02-15	2011-09-12

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ"	председатель ликвидационной комиссии	2011-04-06	2011-09-12
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-3301-aksyonov-igor-borisovich · ua-nazk-person-3301 · ua-nsdc-17700-aksonov-igor-borisovic · ru-inn-732800052176

For experts: raw data explorer

Factsheet Data sources

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