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Igor Borisovich AKSYONOV

Export controlled · Sanctioned entity
TypePerson[sources]
NameAKSENOV, Igor Borisovich · Aksyonov Igor · Aksyonov Igor Borisovich · IHOR BORYSOVYCH AKSONOV · Igor Borisovich AKSYONOV · 5 more...[sources]
Other nameAKSONOV, Ihor Borysovych · AKSYONOV, Igor Borisovich · Aksonov Ihor Borysovych · Igor Borisovich AXENOV · Igor Borisovich AXYONOV · 4 more...[sources]
Birth date[sources]
Place of birthBaikonur, Kazakhstan · Baïkonour : KAZAKHSTAN · Baïkonour, URSS · KAZAKHSTAN, Baikonur · Kazakhstan, Baikonur[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
CitizenshipRussia[sources]
Country of birthKazakhstan[sources]
First nameIHOR BORYSOVYCH · Igor · Igor Borisovich · Ihor · Игорь[sources]
ID Number732800052176[sources]
INN732800052176[sources]
Last nameAksenov · Aksonov · Aksyonov · АКСЁНОВ · АКСЕНОВ[sources]
Middle nameBorisovich · Borysovych · Борисович[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисович[sources]
Tax Number732800052176[sources]
Unique Entity IDFHEPDYWSN4N9 · FHFWDA4SC4B1 · PXMJVNY233S5[sources]
PositionDirecteur général de “Volga-Dnepr” LLC · General Director of Volga Dnepr LLC · генеральний директор товариства з обмеженою відповідальністю «Авіакомпанія Волга-Дніпро»[sources]
AddressRussia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director of VOLGA-DNEPR AIRLINES

Australian Sanctions Consolidated List,

Igor Aksyonov is one of the co-controlling shareholders of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group, including Volga Dnepr Airlines LLC, has received support subsidies from the Russian Government. Therefore, Igor Aksyonov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: General Director of Volga Dnepr LLC

Swiss SECO Sanctions/Embargoes,

Igor Aksyonov est l'un des actionnaires exerçant un contrôle en commun du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr, y compris Volga Dnepr Airlines LLC, a bénéficié de subventions du gouvernement russe. Par conséquent, Igor Aksyonov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Numéro d'identification fiscale: 732800052176

Monaco National Fund Freezing List,

(also IHOR BORYSOVYCH AKSONOV, IGOR BORISOVICH AKSYONOV)

US SAM Procurement Exclusions,

(also IGOR BORISOVICH AKSENOV)

US SAM Procurement Exclusions,

(also IGOR BORISOVICH AKSENOV)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,636

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US Trade Consolidated Screening List (CSL)22,181

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,839

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

United States of America · GSA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

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: usgsa-s4mrtxtdx · usgsa-s4mrtln51 · mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78 · tw-shtc-b41b43ea1c40c4f78405b7dada66b87c5e0e0f92 · au-dfat-8046-igor-borisovich-aksenov · ru-inn-732800052176 · ch-seco-75698 · eu-tb-logical-166475 · ua-nsdc-17700-aksonov-igor-borisovic · usgsa-s4mrtxtdw · NK-NQTmGH4qa4Ex6qrsjkKBzR · ofac-50277 · tw-shtc-4ee099859b90b02d7cf529a65382e09697e40a4a · fr-ga-7509 · eu-fsf-eu-11701-84

For experts: raw data explorer