Keep updated
Get in touch
Canonical ID: NK-Wjk3HsMT4HReFEwRdPfVjf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Tax Identification Number: 500103405838 | ch_seco_sanctions | ch-seco-88695 | ||||
Person:notes | Igor Khomenko is General Director, co-founder and shareholder of LLC TROS, which manufactures metalworking equipment and is a wholesaler of machine tools. It advertises machining centres with dual-use capabilities and is part of a procurement network to supply metalworking equipment and machine tools into Russia. The company fulfils Russian Government contracts as well as contracts with entities operating in the Russian defence sector and listed by the Union for supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Therefore, in his role as General Director, co-founder and shareholder of LLC TROS, Igor Khomenko is supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is responsible for supporting activities which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-88695 | ||||
Person:notes | Function: General Director of LLC TROS | ch_seco_sanctions | ch-seco-88695 | ||||