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Igor Vladimirovich Khomenko

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameIgor KHOMENKO · Igor Vladimirovich Khomenko · KHOMENKO, Igor Vladimirovich · Khomenko Igor · Khomenko Igor Vladimirovich · 3 more...[sources]
Other nameEn russe: Игорь Владимирович ХОМЕНКО · Khomenko Ihor Volodymyrovych · Игорь Владимирович Хоменко · ХОМЕНКО Игорь Владимирович[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIgor · Igor Vladimirovich · Игорь[sources]
ID Number500103405838[sources]
INN500103405838[sources]
Last nameKhomenko · ХОМЕНКО[sources]
Middle nameVladimirovich[sources]
Passport number4601202898[sources]
PatronymicVladimirovich · ВЛАДИМИРОВИЧ · Владимирович[sources]
Second nameVladimirovich[sources]
Tax Number500103405838[sources]
Unique Entity IDXX1PC8GL5H86[sources]
PositionDirecteur général de LLC TROS · Fonction: directeur général de LLC TROS · General Director of LLC TROS · General Director of Limited Liability Company Open Systems Development Technology[sources]
AddressROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082 · ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082 · Room 401, Building 1, House 26b, Bolshaya Postovaya Street, Moscow, Russia, 105082 · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of LLC TROS

Swiss SECO Sanctions/Embargoes,

Igor Khomenko is General Director, co-founder and shareholder of LLC TROS, which manufactures metalworking equipment and is a wholesaler of machine tools. It advertises machining centres with dual-use capabilities and is part of a procurement network to supply metalworking equipment and machine tools into Russia. The company fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Therefore, in his role as General Director, co-founder and shareholder of LLC TROS, Igor Khomenko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 500103405838

Swiss SECO Sanctions/Embargoes,

Igor Khomenko est directeur général, cofondateur et actionnaire de LLC TROS, qui fabrique des équipements pour le travail des métaux et est un marchand en gros de machines-outils. Cette société promeut des centres d'usinage dotés de capacités à double usage et fait partie d'un réseau de marchés publics destiné à livrer des équipements pour le travail des métaux et des machines-outils en Russie. Cette société exécute des contrats du gouvernement russe ainsi que des contrats passés avec des entités actives dans le secteur russe de la défense et inscrites sur la liste de l'Union en raison du soutien qu'elles apportent au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par conséquent, en tant que directeur général, cofondateur et actionnaire de LLC TROS, Igor Khomenko apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et est responsable de soutenir des activités qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d'identification fiscale: 500103405838.

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ch-seco-88695 · NK-8RCY7N6GgXd55XwgcZGmcG · eu-fsf-eu-12771-49 · ofac-50837 · eu-tb-logical-173094 · mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 · ru-inn-500103405838 · gb-fcdo-rus2267 · gb-hmt-16674 · ua-nsdc-31776-homenko-igor-volodimirovic · tw-shtc-eb001afa90989372adbd8cc3ff0a9af46cfa5683 · fr-ga-7888 · usgsa-s4mrtxm6c · ua-nsdc-31822-homenko-igor-volodimirovic · ua-nsdc-31799-homenko-igor-volodimirovic · gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk · eu-oj-9ca85969637e8f50a7d89be62e04a9d61411dc9d

For experts: raw data explorer

Igor Vladimirovich Khomenko - OpenSanctions