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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IGOR VENIAMINOVICH KAIGORODOV · Igor Veniaminovich Kaigorodov · KAIGORODOV, Igor Veniaminovich · Kaihorodov Ihor Veniaminovych · ИГОРЬ ВЕНИАМИНОВИЧ КАЙГОРОДОВ · | [sources] | |||
| Other name | Kaygorodov Igor · Кайгородов Игорь Вениаминович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IGOR VENIAMINOVICH · Igor · ИГОРЬ · Игорь | [sources] | |||
| INN | 183475635611 | [sources] | |||
| Last name | KAIGORODOV · Kaigorodov · КАЙГОРОДОВ · 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · OFAC
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
ofac-48122 · ua-nsdc-28257-kajgorodov-igor-veniaminovic · ru-inn-183475635611 · usgsa-s4mrtn0c4For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII Sanctioned entity | 100 | |||
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ДУКАТ" | ДИРЕКТОР | |||