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Igor Veniaminovich Kaigorodov

Sanctioned entity

Igor Veniaminovich Kaigorodov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Igor Veniaminovich Kaigorodov · KAIGORODOV, Igor Veniaminovich · Игорь Вениаминович Кайгородов				[sources]
Birth date	1974-11-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Igor · Игорь				[sources]
Last name	Kaigorodov · Кайгородов				[sources]
OGRN	`315183100004295`				[sources]
Tax Number	`183475635611`				[sources]
Address	Izhevsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2024-03-25

Relationships

Address
Full address	Country
Izhevsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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