Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKSENOV, Igor Borisovich · Aksyonov Igor · Aksyonov Igor Borisovich · IHOR BORYSOVYCH AKSONOV · Igor Borisovich AKSYONOV · | [sources] | |||
Other name | AKSONOV, Ihor Borysovych · AKSYONOV, Igor Borisovich · Aksonov Ihor Borysovych · Igor Borisovich AXENOV · Igor Borisovich AXYONOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baikonur, Kazakhstan · Baïkonour : KAZAKHSTAN · Baïkonour, URSS · KAZAKHSTAN, Baikonur · Kazakhstan, Baikonur | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | IHOR BORYSOVYCH · Igor · Igor Borisovich · Ihor · Игорь | [sources] | |||
ID Number | 732800052176 | [sources] | |||
INN | 732800052176 | [sources] | |||
Last name | Aksenov · Aksonov · Aksyonov · АКСЁНОВ · АКСЕНОВ | [sources] | |||
Middle name | Borisovich · Borysovych · Борисович | [sources] | |||
Patronymic | Borisovich · БОРИСОВИЧ · Борисович | [sources] | |||
Tax Number | 732800052176 | [sources] | |||
Unique Entity ID | FHEPDYWSN4N9 · FHFWDA4SC4B1 · PXMJVNY233S5 | [sources] | |||
Position | Directeur général de “Volga-Dnepr” LLC · General Director of Volga Dnepr LLC · генеральний директор товариства з обмеженою відповідальністю «Авіакомпанія Волга-Дніпро» | [sources] | |||
Address | Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
General Director of VOLGA-DNEPR AIRLINES
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.
Function: General Director of Volga Dnepr LLC
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.
Numéro d'identification fiscale: 732800052176
(also IHOR BORYSOVYCH AKSONOV, IGOR BORISOVICH AKSYONOV)
(also IGOR BORISOVICH AKSENOV)
(also IGOR BORISOVICH AKSENOV)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Export controlled · Sanctioned entity | 25 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Export controlled · Sanctioned entity | 50 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ" | председатель ликвидационной комиссии | - |