Statements: Igor Vladimirovich Khomenko

Canonical ID: NK-Wjk3HsMT4HReFEwRdPfVjf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRoom 401, Building 1, House 26b, Bolshaya Postovaya Street, Moscow, Russia, 105082enggb_coh_disqualifiedgb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk
Person:addressROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082enggb_hmt_sanctionsgb-hmt-16674
LegalEntity:addressRussiatw_shtctw-shtc-eb001afa90989372adbd8cc3ff0a9af46cfa5683
Person:addressROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082enggb_fcdo_sanctionsgb-fcdo-rus2267
Person:addressEntityaddr-61fd759c65d7ab1f57079b3e39eebf5e272bc20fenggb_hmt_sanctionsgb-hmt-16674
Person:aliasХОМЕНКО Игорь Владимировичrusch_seco_sanctionsch-seco-88695
Person:aliasKhomenko Ihor Volodymyrovychua_nsdc_sanctionsua-nsdc-31822-homenko-igor-volodimirovic
Person:aliasИгорь Владимирович Хоменкоenggb_hmt_sanctionsgb-hmt-16674
Person:aliasEn russe: Игорь Владимирович ХОМЕНКОfrafr_tresor_gels_avoirfr-ga-7888
Person:aliasKhomenko Ihor Volodymyrovychua_nsdc_sanctionsua-nsdc-31776-homenko-igor-volodimirovic
Person:aliasKhomenko Ihor Volodymyrovychua_nsdc_sanctionsua-nsdc-31799-homenko-igor-volodimirovic
Person:birthDate1968eu_travel_banseu-tb-logical-173094
Person:birthDate1968-08-23ua_nsdc_sanctionsua-nsdc-31776-homenko-igor-volodimirovic
Person:birthDate1968-08-28eu_fsfeu-fsf-eu-12771-49
Person:birthDate1968-08-23frafr_tresor_gels_avoirfr-ga-7888
Person:birthDate1968-08-28eu_travel_banseu-tb-logical-173094
Person:birthDate1968-08-23framc_fund_freezesmc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49
Person:birthDate1968-08-23engus_ofac_sdnofac-50837
Person:birthDate1968-08-23ua_nsdc_sanctionsua-nsdc-31822-homenko-igor-volodimirovic
Person:birthDate1968-08-23ch_seco_sanctionsch-seco-88695
Person:birthDate1968-08-23ua_nsdc_sanctionsua-nsdc-31799-homenko-igor-volodimirovic
Person:birthDate1968eu_fsfeu-fsf-eu-12771-49
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31822-homenko-igor-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31799-homenko-igor-volodimirovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31776-homenko-igor-volodimirovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtxm6c
Person:countryruext_ru_egrulru-inn-500103405838
Person:countryruengus_ofac_sdnofac-50837
Person:countryruenggb_hmt_sanctionsgb-hmt-16674
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus2267
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm6c
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-88695
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16674
Person:fatherNameVladimirovichch_seco_sanctionsch-seco-88695
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-500103405838
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-88695
Person:firstNameИГОРЬext_ru_egrulru-inn-500103405838
Person:firstNameИгорьrusch_seco_sanctionsch-seco-88695
Person:firstNameIgorengus_ofac_sdnofac-50837
Person:firstNameIgorenggb_hmt_sanctionsgb-hmt-16674
Person:firstNameIgorch_seco_sanctionsch-seco-88695
Person:firstNameIgorengeu_fsfeu-fsf-eu-12771-49
Person:firstNameIgor Vladimirovichframc_fund_freezesmc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49
Person:firstNameIgorenggb_fcdo_sanctionsgb-fcdo-rus2267
Person:firstNameIgorenggb_coh_disqualifiedgb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk
Person:firstNameIgor Vladimirovichfrafr_tresor_gels_avoirfr-ga-7888
Person:firstNameIGOR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtxm6c
Person:firstNameIgoreu_travel_banseu-tb-logical-173094
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16674
Person:gendermaleeu_travel_banseu-tb-logical-173094
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7888
Person:gendermaleframc_fund_freezesmc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49
Person:gendermaleengus_ofac_sdnofac-50837
Person:gendermalech_seco_sanctionsch-seco-88695
Person:gendermaleengeu_fsfeu-fsf-eu-12771-49
Person:idca70aaac5f7c7c276ed1e558d6b536f865babb72engus_sam_exclusionsusgsa-s4mrtxm6c
Person:id2df69a377993e097ab72f36353898239c533943bua_nsdc_sanctionsua-nsdc-31822-homenko-igor-volodimirovic
Person:idb9d6d2e60ea5e6139c908453f6190dba77153e71ua_nsdc_sanctionsua-nsdc-31776-homenko-igor-volodimirovic
Person:id7b31dc1fdcb3f321e110ff2228a85fe14bc50d31ch_seco_sanctionsch-seco-88695
Person:id12072c121880b724dcb30b59a4640b96ec636ebdfrafr_tresor_gels_avoirfr-ga-7888
Person:id1b984e391f97aaf89b62db7271c0e7d90a5f8e5aframc_fund_freezesmc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49
LegalEntity:id9789806f04bcb28def93b700755e544ea4374511tw_shtctw-shtc-eb001afa90989372adbd8cc3ff0a9af46cfa5683
Person:idc161d046c4a29a2f8f47391c3baba936cc318aaeengus_ofac_sdnofac-50837
Person:idcd25c71d44468b4cda444053dc7e9691401f5003enggb_hmt_sanctionsgb-hmt-16674
Person:id10569ae7b5d6cfbae3690193f6f74a2a8540e60aus_trade_cslofac-50837
Person:idf3da543c5b7fe325f922818cfd0b5577e0591221enggb_coh_disqualifiedgb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk
Person:id06ce9efb87543e7363e56ee5aaa6028e48d2e10ceu_travel_banseu-tb-logical-173094
Person:id3836506e28420385a2f169d7eb3cd17070228f9fenggb_fcdo_sanctionsgb-fcdo-rus2267
Person:idb656bd1ecef96ffede48040eabdfa1198d301098eu_fsfeu-fsf-eu-12771-49
Person:ida3bc36b3927ee7705b1788b77f4762fbe5d00076ua_nsdc_sanctionsua-nsdc-31799-homenko-igor-volodimirovic
Person:idb3df19cae773c71a4cfecae9bffd5178994920a0ext_ru_egrulru-inn-500103405838
Person:idNumber500103405838enggb_hmt_sanctionsgb-hmt-16674
Person:idNumber500103405838frafr_tresor_gels_avoirfr-ga-7888
Person:innCode500103405838ua_nsdc_sanctionsua-nsdc-31799-homenko-igor-volodimirovic
Person:innCode500103405838ua_nsdc_sanctionsua-nsdc-31822-homenko-igor-volodimirovic
Person:innCode500103405838ext_ru_egrulru-inn-500103405838
Person:innCode500103405838ua_nsdc_sanctionsua-nsdc-31776-homenko-igor-volodimirovic
Person:lastNameKHOMENKOenggb_coh_disqualifiedgb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk
Person:lastNameХОМЕНКОrusch_seco_sanctionsch-seco-88695
Person:lastNameKhomenkoch_seco_sanctionsch-seco-88695
Person:lastNameKHOMENKOenggb_hmt_sanctionsgb-hmt-16674
Person:lastNameKHOMENKOframc_fund_freezesmc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49
Person:lastNameKHOMENKOengus_sam_exclusionsusgsa-s4mrtxm6c
Person:lastNameKhomenkoengus_ofac_sdnofac-50837
Person:lastNameХОМЕНКОext_ru_egrulru-inn-500103405838
Person:lastNameKHOMENKOenggb_fcdo_sanctionsgb-fcdo-rus2267
Person:lastNameKHOMENKOengeu_fsfeu-fsf-eu-12771-49
Person:lastNameKHOMENKOfrafr_tresor_gels_avoirfr-ga-7888
Person:lastNameKHOMENKOeu_travel_banseu-tb-logical-173094
Person:middleNameVladimirovicheu_travel_banseu-tb-logical-173094
Person:middleNameVladimirovichengeu_fsfeu-fsf-eu-12771-49
Person:middleNameVladimirovichengus_ofac_sdnofac-50837
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12771-49
Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-88695
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16674
LegalEntity:nameKHOMENKO, Igor Vladimirovichtw_shtctw-shtc-eb001afa90989372adbd8cc3ff0a9af46cfa5683
Person:nameИГОРЬ ВЛАДИМИРОВИЧ ХОМЕНКОext_ru_egrulru-inn-500103405838
Person:nameIgor KHOMENKOenggb_coh_disqualifiedgb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk
Person:nameIgor Vladimirovich KHOMENKOframc_fund_freezesmc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49
Person:nameХоменко Игорь Владимировичua_nsdc_sanctionsua-nsdc-31822-homenko-igor-volodimirovic