| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Kim · Igor Vladimirovich KIM · Igor Vladimirovitsj Kim · KIM Igor · KIM Igor Vladimirovich · | [sources] | |||
| Alias | Igor Vladimirovich Kim · Igor Vladimirovič Kim · KIM Ihor Volodymyrovych · Игорь Владимирович Ким · Игорь Ким · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kazakh Soviet Socialist Republic · Ushtobe · Ushtobe, Alma-Ata region, Kazakh SSR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Igor · ИГОРЬ | [sources] | |||
| INN | 540805688149 | [sources] | |||
| Last name | KIM · КИМ | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Tax Number | 540805688149 | [sources] | |||
| Title | Mr | [sources] | |||
| Wikidata ID | Q4220629 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Majority shareholder, Chairman of the Board of Directors of Expobank JSC | [sources] | |||
| Education | Novosibirsk State University | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Russian businessperson
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-540805688149 · ua-ws-person-6124 · gb-hmt-16783 · gb-fcdo-rus2404 · gb-coh-eldat-lqsc2zoiv3vntc4rkhvgk · ua-nsdc-33547-kim-igor-volodimirovicFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4220629?nested=true
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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ПИТАНИЯ" | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСТК-УГОЛЬ" | УЧАСТНИК ОБЩЕСТВА | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | ГУР МО України | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОЦИКЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОЦИКЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОКОВ ФИНАНСОВЫЕ УСЛУГИ" | 0.112 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ЗАРЯ" | 80.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭК МЕНЕДЖМЕНТ" | 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕТЬ | - |
| Общество с ограниченной ответственностью "МОРЕЛАМ" | 18.71 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-КОНСАЛТИНГ" | 49.32 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОКАПИТАЛ ЛИЗ." | 49 |
| КООПЕРАТИВ "СИБИРЯК" | Руководитель юридического лица | - |