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Canonical ID: NK-Wjk3HsMT4HReFEwRdPfVjf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082 | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
LegalEntity:address | Russia | tw_shtc | tw-shtc-eb001afa90989372adbd8cc3ff0a9af46cfa5683 | ||||
Person:address | Room 401 Building 1, House 26b, Bolshaya Postovaya Street, Moscow, Russia, 105082 | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:address | ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, 105082 | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:addressEntity | addr-61fd759c65d7ab1f57079b3e39eebf5e272bc20f | gb_hmt_sanctions | gb-hmt-16674 | ||||
Person:alias | Khomenko Ihor Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:alias | En russe: Игорь Владимирович ХОМЕНКО | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:alias | Игорь Владимирович Хоменко | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:alias | Khomenko Ihor Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:alias | Khomenko Ihor Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
Person:alias | ХОМЕНКО Игорь Владимирович | rus | ch_seco_sanctions | ch-seco-88695 | |||
Person:alias | Игорь Владимирович Хоменко | rus | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:birthDate | 1968-08-23 | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:birthDate | 1968-08-28 | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:birthDate | 1968-08-23 | us_ofac_sdn | ofac-50837 | ||||
Person:birthDate | 1968-08-23 | fr_tresor_gels_avoir | fr-ga-7888 | ||||
Person:birthDate | 1968-08-23 | ch_seco_sanctions | ch-seco-88695 | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:birthDate | 1968-08-28 | be_fod_sanctions | be-fod-3a9eff368b8fe617c2a2a1d6a4c2cfaa565f7b52 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-12771-49 | ||||
Person:birthDate | 1968-08-28 | eu_fsf | eu-fsf-eu-12771-49 | ||||
Person:birthDate | 1968-08-23 | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | ||||
Person:birthDate | 1968-08-23 | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
Person:birthDate | 1968-08-23 | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:country | ru | us_ofac_sdn | ofac-50837 | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2267 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-500103405838 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxm6c | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-16674 | ||||
Person:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-88695 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm6c | ||||
Person:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16674 | ||||
Person:fatherName | Владимирович | rus | ch_seco_sanctions | ch-seco-88695 | |||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-500103405838 | ||||
Person:fatherName | Vladimirovich | ch_seco_sanctions | ch-seco-88695 | ||||
Person:firstName | Igor | eng | eu_fsf | eu-fsf-eu-12771-49 | |||
Person:firstName | Igor | be_fod_sanctions | be-fod-3a9eff368b8fe617c2a2a1d6a4c2cfaa565f7b52 | ||||
Person:firstName | ИГОРЬ | ext_ru_egrul | ru-inn-500103405838 | ||||
Person:firstName | Igor | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:firstName | IGOR VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtxm6c | |||
Person:firstName | Igor | ch_seco_sanctions | ch-seco-88695 | ||||
Person:firstName | Игорь | rus | ch_seco_sanctions | ch-seco-88695 | |||
Person:firstName | Igor Vladimirovich | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:firstName | Igor | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:firstName | Igor | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:firstName | Igor | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:firstName | Igor Vladimirovich | fra | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-50837 | |||
Person:gender | male | us_ofac_sdn | ofac-50837 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12771-49 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-88695 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus2267 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16674 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7888 | ||||
Person:gender | male | be_fod_sanctions | be-fod-3a9eff368b8fe617c2a2a1d6a4c2cfaa565f7b52 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:id | ca6498524b143203474d2196c24eda568c258070 | ch_seco_sanctions | ch-seco-88695 | ||||
Person:id | 1b984e391f97aaf89b62db7271c0e7d90a5f8e5a | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | ||||
Person:id | 8622e195a68a0817e4a957e9d28d32130275ea69 | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:id | fb0a7131569f217f93eff6c2f47c7df33e49041a | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:id | 32922e9f8dd5da9f0e5e9ba11b0bad9f1821258b | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
Person:id | fbcc9fd61d415acd6e3b6b964a536f0bd652576a | us_sam_exclusions | usgsa-s4mrtxm6c | ||||
Person:id | 91ab7f1fc6229d66db906edd8025ab9c7d999970 | fr_tresor_gels_avoir | fr-ga-7888 | ||||
Person:id | 06ce9efb87543e7363e56ee5aaa6028e48d2e10c | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:id | bcb2028da36a236070526cf2f174813ca0566319 | be_fod_sanctions | be-fod-3a9eff368b8fe617c2a2a1d6a4c2cfaa565f7b52 | ||||
Person:id | 10569ae7b5d6cfbae3690193f6f74a2a8540e60a | us_trade_csl | ofac-50837 | ||||
Person:id | 7f486717604b94a35baee67ec07cc5bb5c97296c | gb_hmt_sanctions | gb-hmt-16674 | ||||
Person:id | e2e9be48149dbef742bc2e019c2ea6882a35a084 | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | ||||
Person:id | d588cdada36fc261e5c363725c60b50e979cb19c | us_ofac_sdn | ofac-50837 | ||||
Person:id | b3df19cae773c71a4cfecae9bffd5178994920a0 | ext_ru_egrul | ru-inn-500103405838 | ||||
Person:id | 618dbf7a7ebc68d7a8c3b5a9c7c7f85401e53aab | gb_fcdo_sanctions | gb-fcdo-rus2267 | ||||
Person:id | b54d87f0671907c91900eec5288a80eff3c2c6e9 | gb_fcdo_sanctions | gb-fcdo-rus2267 | ||||
Person:id | 1bd017a644692aa351af88137924ccd680c5a6a3 | eu_fsf | eu-fsf-eu-12771-49 | ||||
LegalEntity:id | 9789806f04bcb28def93b700755e544ea4374511 | tw_shtc | tw-shtc-eb001afa90989372adbd8cc3ff0a9af46cfa5683 | ||||
Person:idNumber | 500103405838 | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:idNumber | 500103405838 | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:idNumber | 500103405838 | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:innCode | 500103405838 | ext_ru_egrul | ru-inn-500103405838 | ||||
Person:innCode | 500103405838 | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:innCode | 500103405838 | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
Person:innCode | 500103405838 | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:lastName | Khomenko | eng | us_ofac_sdn | ofac-50837 | |||
Person:lastName | Khomenko | ch_seco_sanctions | ch-seco-88695 | ||||
Person:lastName | KHOMENKO | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:lastName | KHOMENKO | fra | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | |||
Person:lastName | KHOMENKO | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:lastName | KHOMENKO | be_fod_sanctions | be-fod-3a9eff368b8fe617c2a2a1d6a4c2cfaa565f7b52 | ||||
Person:lastName | KHOMENKO | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:lastName | KHOMENKO | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:lastName | ХОМЕНКО | ext_ru_egrul | ru-inn-500103405838 | ||||
Person:lastName | KHOMENKO | eng | eu_fsf | eu-fsf-eu-12771-49 | |||
Person:lastName | KHOMENKO | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:lastName | ХОМЕНКО | rus | ch_seco_sanctions | ch-seco-88695 | |||
Person:lastName | KHOMENKO | eng | us_sam_exclusions | usgsa-s4mrtxm6c | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-50837 | |||
Person:middleName | Vladimirovich | eng | eu_fsf | eu-fsf-eu-12771-49 | |||