Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Igor KHOMENKO · Igor Vladimirovich Khomenko · KHOMENKO, Igor Vladimirovich · Khomenko Igor · Khomenko Igor Vladimirovich · | [sources] | |||
Other name | En russe: Игорь Владимирович ХОМЕНКО · Khomenko Ihor Volodymyrovych · Игорь Владимирович Хоменко · ХОМЕНКО Игорь Владимирович | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Igor · Igor Vladimirovich · Игорь | [sources] | |||
ID Number | 500103405838 | [sources] | |||
INN | 500103405838 | [sources] | |||
Last name | Khomenko · ХОМЕНКО | [sources] | |||
Middle name | Vladimirovich | [sources] | |||
Passport number | 4601202898 | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Tax Number | 500103405838 | [sources] | |||
Unique Entity ID | XX1PC8GL5H86 | [sources] | |||
Position | Directeur 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] | |||
Address | ROOM 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: General Director of LLC TROS
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.
Tax Identification Number: 500103405838
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d'identification fiscale: 500103405838.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY TM TECH Disqualified · Export controlled · Sanctioned entity | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМ-ТЕХ" | РУКОВОДИТЕЛЬ | - | ||
LIMITED LIABILITY COMPANY TM TECH |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY Disqualified · Export controlled · Sanctioned entity | - | - |
Генеральный директор |
- |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ" | РУКОВОДИТЕЛЬ | - |
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY Disqualified · Export controlled · Sanctioned entity | Генеральный директор | - |