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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Veniaminovich Kaigorodov · KAIGORODOV, Igor Veniaminovich · Kaygorodov Igor · Игорь Вениаминович Кайгородов · Кайгородов Ігор Веніамінович · | [sources] | |||
| Alias | Kaihorodov Ihor Veniaminovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IGOR VENIAMINOVICH · Igor · Игорь | [sources] | |||
| INN | 183475635611 | [sources] | |||
| Last name | Kaigorodov · Кайгородов | [sources] | |||
| Middle name | Veniaminovich · Вениаминович | [sources] | |||
| OGRN | 315183100004295 | [sources] | |||
| Patronymic | ВЕНИАМИНОВИЧ | [sources] | |||
| Tax Number | 183475635611 | [sources] | |||
| Unique Entity ID | Z3HUFRLZMTN8 | [sources] | |||
| Address | IZHEVSK, RUS · Izhevsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-183475635611 · ofac-48122 · usgsa-s4mrtn0c4 · ua-nsdc-28257-kajgorodov-igor-veniaminovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУКАТ" | ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII Sanctioned entity | 100 |