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Ходак Іван Миколайович

Sanctioned entity

Ходак Іван Миколайович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khodak Ivan · ИВАН НИКОЛАЕВИЧ ХОДАК · Ходак Іван Миколайович · Ходак Иван Николаевич				[sources]
Other name	Khodak Ivan Mykolaiovych				[sources]
Birth date	1975-08-02				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ИВАН				[sources]
INN	`781697548810`				[sources]
Last name	ХОДАК				[sources]
Passport number	`4020 623837`				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2025-05-09

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-29458-hodak-ivan-mikolajovic · ru-inn-781697548810

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-05-09	2035-05-09

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БПК-ИНВЕСТ"	100	2020-09-30	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БПК-ИНВЕСТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-30	-