Canonical ID: NK-Wjk3HsMT4HReFEwRdPfVjf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | IGOR VLADIMIROVICH KHOMENKO | eng | us_sam_exclusions | usgsa-s4mrtxm6c | |||
Person:name | Igor Vladimirovich Khomenko | eng | ext_us_ofac_press_releases | NK-Wjk3HsMT4HReFEwRdPfVjf | |||
Person:name | Igor Vladimirovich KHOMENKO | fra | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | |||
Person:name | Igor Vladimirovich KHOMENKO | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:name | Игорь Владимирович ХОМЕНКО | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:name | Khomenko Igor Vladimirovich | ch_seco_sanctions | ch-seco-88695 | ||||
Person:name | Igor KHOMENKO | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:name | Хоменко Ігор Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | |||
Person:name | Хоменко Игорь Владимирович | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
Person:name | Igor Vladimirovich KHOMENKO | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:name | Khomenko Igor | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
Person:name | Хоменко Ігор Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | |||
Person:name | Хоменко Игорь Владимирович | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:name | Igor Vladimirovich KHOMENKO | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:name | Хоменко Игорь Владимирович | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:name | Хоменко Ігор Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | |||
Person:name | Igor Vladimirovich Khomenko | eng | us_ofac_sdn | ofac-50837 | |||
Person:name | Khomenko Igor | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:name | Khomenko Igor | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:name | Игорь Владимирович ХОМЕНКО | rus | eu_fsf | eu-fsf-eu-12771-49 | |||
Person:name | KHOMENKO, Igor Vladimirovich | us_trade_csl | ofac-50837 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12771-49 | ||||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-Wjk3HsMT4HReFEwRdPfVjf | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:nationality | ru | 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 | Disqualified | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:notes | Igor Khomenko est directeur général, cofondateur et actionnaire de LLC TROS, qui fabrique des équipements pour le travail des métaux et est un marchand en gros de machines-outils. Cette société promeut des centres d'usinage dotés de capacités à double usage et fait partie d'un réseau de marchés publics destiné à livrer des équipements pour le travail des métaux et des machines-outils en Russie. Cette société exécute des contrats du gouvernement russe ainsi que des contrats passés avec des entités actives dans le secteur russe de la défense et inscrites sur la liste de l'Union en raison du soutien qu'elles apportent au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par conséquent, en tant que directeur général, cofondateur et actionnaire de LLC TROS, Igor Khomenko apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et est responsable de soutenir des activités qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:notes | Numéro d'identification fiscale: 500103405838. | fra | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | |||
Person:notes | Function: General Director of LLC TROS | ch_seco_sanctions | ch-seco-88695 | ||||
Person:notes | Tax Identification Number: 500103405838 | ch_seco_sanctions | ch-seco-88695 | ||||
Person:passportNumber | 4601202898 | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:passportNumber | 4601202898 | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
Person:passportNumber | 4601202898 | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:position | General Director of Limited Liability Company Open Systems Development Technology | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:position | General Director of LLC TROS | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:position | Fonction: directeur général de LLC TROS | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:position | General Director of Limited Liability Company Open Systems Development Technology | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:position | Directeur général de LLC TROS | fra | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | |||
Person:position | General Director of LLC TROS | eng | eu_fsf | eu-fsf-eu-12771-49 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50837 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-88695 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-12771-49 | ||||
Person:secondName | Vladimirovich | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:secondName | Vladimirovich | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7888 | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-Wjk3HsMT4HReFEwRdPfVjf | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50837 | eng | us_ofac_sdn | ofac-50837 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l5kCwNhVtz-_2kdG35TBj7uH8sk | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:taxNumber | 500103405838 | eu_fsf | eu-fsf-eu-12771-49 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-88695 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50837 | |||
Person:topics | sanction | us_trade_csl | ofac-50837 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-870ae4307b2ec92a6f44666edc9f26bc91ea1c49 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-173094 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2267 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31776-homenko-igor-volodimirovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb001afa90989372adbd8cc3ff0a9af46cfa5683 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31822-homenko-igor-volodimirovic | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-l5kcwnhvtz-2kdg35tbj7uh8sk | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7888 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16674 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12771-49 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31799-homenko-igor-volodimirovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm6c | |||
Person:uniqueEntityId | XX1PC8GL5H86 | eng | us_sam_exclusions | usgsa-s4mrtxm6c | |||