Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKSENOV, Igor Borisovich · Aksonov Ihor Borysovych · Aksyonov Igor Borisovich · IGOR BORISOVICH AKSENOV · Igor Borisovich AKSYONOV · | [sources] | |||
Other name | Aksyonov Igor · IGOR BORISOVICH AKSYONOV · IHOR BORYSOVYCH AKSONOV · Igor Borisovich Aksyonov · Ihor Borysovych Aksonov · | [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 | IGOR BORISOVICH · Igor · Igor Borisovich · Ihor · ИГОРЬ · | [sources] | |||
ID Number | 732800052176 | [sources] | |||
INN | 732800052176 | [sources] | |||
Last name | AKSENOV · AKSYONOV · Aksenov · Aksonov · Aksyonov · | [sources] | |||
Middle name | Borisovich · Borysovych · Борисович | [sources] | |||
Patronymic | Borisovich · БОРИСОВИЧ · Борисович | [sources] | |||
Registration number | PXMJVNY233S5 | [sources] | |||
Tax Number | 732800052176 | [sources] | |||
Unique Entity ID | 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] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
NK-NQTmGH4qa4Ex6qrsjkKBzR
· ru-inn-732800052176
· ua-nazk-person-3301
· eu-tb-logical-166475
· fr-ga-7509
· ch-seco-75698
· ofac-50277
· eu-fsf-eu-11701-84
· ua-nabc-person-3301-aksyonov-igor-borisovich
· mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78
· usgsa-s4mrtln51
· ua-nsdc-17700-aksonov-igor-borisovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Volga Dnepr Airlines LLC | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ФИРМА "КОМФОРТ" | председатель ликвидационной комиссии |