Canonical ID: NK-gkB3cZ3bH6M6dsZUZhDK6C
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | АКСЕНОВ | rus | be_fod_sanctions | eu-fsf-eu-11701-84 | |||
Person:lastName | AKSYONOV | eng | be_fod_sanctions | eu-fsf-eu-11701-84 | |||
Person:lastName | AKSENOV | eng | us_sam_exclusions | usgsa-s4mrtln51 | |||
Person:lastName | AKSYONOV | eng | us_sam_exclusions | usgsa-s4mrtxtdx | |||
Person:lastName | AKSONOV | eng | us_sam_exclusions | usgsa-s4mrtxtdw | |||
Person:lastName | Aksenov | eng | us_ofac_sdn | ofac-50277 | |||
Person:lastName | Aksonov | eng | us_ofac_sdn | ofac-50277 | |||
Person:lastName | Aksyonov | eng | us_ofac_sdn | ofac-50277 | |||
Person:lastName | AKSYONOV | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:lastName | АКСЕНОВ | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:middleName | Borysovych | eng | us_ofac_sdn | ofac-50277 | |||
Person:middleName | Borisovich | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:middleName | Борисович | rus | be_fod_sanctions | eu-fsf-eu-11701-84 | |||
Person:middleName | Borisovich | eng | be_fod_sanctions | eu-fsf-eu-11701-84 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-50277 | |||
Person:middleName | Борисович | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:middleName | Борисович | rus | eu_fsf | eu-fsf-eu-11701-84 | |||
Person:middleName | Borisovich | eng | eu_fsf | eu-fsf-eu-11701-84 | |||
Person:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11701-84 | ||||
Person:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11701-84 | ||||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75698 | ||||
Person:name | Aksyonov Igor | ua_nsdc_sanctions | ua-nsdc-17700-aksonov-igor-borisovic | ||||
Person:name | Igor Borisovich Aksenov | eng | us_ofac_sdn | ofac-50277 | |||
Person:name | AKSENOV, Igor Borisovich | us_trade_csl | ofac-50277 | ||||
Person:name | Igor Borisovich AKSYONOV | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:name | Игорь Борисович АКСЕНОВ | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:name | Igor Borisovich AKSYONOV | eng | be_fod_sanctions | eu-fsf-eu-11701-84 | |||
Person:name | Игорь Борисович АКСЕНОВ | rus | be_fod_sanctions | eu-fsf-eu-11701-84 | |||
Person:name | Igor Borisovich AKSENOV | au_dfat_sanctions | au-dfat-8046-igor-borisovich-aksenov | ||||
Person:name | ИГОРЬ БОРИСОВИЧ АКСЕНОВ | ext_ru_egrul | ru-inn-732800052176 | ||||
Person:name | ИГОРЬ БОРИСОВИЧ АКСЁНОВ | ext_ru_egrul | ru-inn-732800052176 | ||||
Person:name | Igor Borisovich AKSYONOV | eng | eu_fsf | eu-fsf-eu-11701-84 | |||
Person:name | Aksyonov Igor Borisovich | ch_seco_sanctions | ch-seco-75698 | ||||
Person:name | IGOR BORISOVICH AKSENOV | eng | us_sam_exclusions | usgsa-s4mrtln51 | |||
Person:name | Игорь Борисович АКСЕНОВ | rus | eu_fsf | eu-fsf-eu-11701-84 | |||
Person:name | IGOR BORISOVICH AKSYONOV | eng | us_sam_exclusions | usgsa-s4mrtxtdx | |||
Person:name | Аксьонов Ігор Борисович | ukr | ua_nsdc_sanctions | ua-nsdc-17700-aksonov-igor-borisovic | |||
Person:name | Igor Borisovich AKSYONOV | fra | mc_fund_freezes | mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78 | |||
Person:name | Igor Borisovich AKSYONOV | fra | fr_tresor_gels_avoir | fr-ga-7509 | |||
LegalEntity:name | AKSENOV, Igor Borisovich | tw_shtc | tw-shtc-b41b43ea1c40c4f78405b7dada66b87c5e0e0f92 | ||||
Person:name | IHOR BORYSOVYCH AKSONOV | eng | us_sam_exclusions | usgsa-s4mrtxtdw | |||
Person:name | Аксёнов Игорь Борисович | ua_nsdc_sanctions | ua-nsdc-17700-aksonov-igor-borisovic | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11701-84 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11701-84 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7509 | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-8046-igor-borisovich-aksenov | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-75698 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:notes | Igor Aksyonov is one of the co-controlling shareholders of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group, including Volga Dnepr Airlines LLC, has received support subsidies from the Russian Government. Therefore, Igor Aksyonov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-75698 | ||||
Person:notes | Numéro d'identification fiscale: 732800052176 | fra | mc_fund_freezes | mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78 | |||
Person:notes | (also IHOR BORYSOVYCH AKSONOV, IGOR BORISOVICH AKSYONOV) | eng | us_sam_exclusions | usgsa-s4mrtln51 | |||
Person:notes | (also IGOR BORISOVICH AKSENOV) | eng | us_sam_exclusions | usgsa-s4mrtxtdx | |||
Person:notes | Igor Aksyonov est l'un des actionnaires exerçant un contrôle en commun du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr, y compris Volga Dnepr Airlines LLC, a bénéficié de subventions du gouvernement russe. Par conséquent, Igor Aksyonov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-7509 | |||
Person:notes | General Director of VOLGA-DNEPR AIRLINES | au_dfat_sanctions | au-dfat-8046-igor-borisovich-aksenov | ||||
Person:notes | Function: General Director of Volga Dnepr LLC | ch_seco_sanctions | ch-seco-75698 | ||||
Person:notes | (also IGOR BORISOVICH AKSENOV) | eng | us_sam_exclusions | usgsa-s4mrtxtdw | |||
Person:position | General Director of Volga Dnepr LLC | eng | be_fod_sanctions | eu-fsf-eu-11701-84 | |||
Person:position | General Director of Volga Dnepr LLC | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:position | Directeur général de “Volga-Dnepr” LLC | fra | fr_tresor_gels_avoir | fr-ga-7509 | |||
Person:position | генеральний директор товариства з обмеженою відповідальністю «Авіакомпанія Волга-Дніпро» | ukr | ua_nsdc_sanctions | ua-nsdc-17700-aksonov-igor-borisovic | |||
Person:position | Directeur général de “Volga-Dnepr” LLC | fra | mc_fund_freezes | mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78 | |||
Person:position | General Director of Volga Dnepr LLC | eng | eu_fsf | eu-fsf-eu-11701-84 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17700-aksonov-igor-borisovic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8046-igor-borisovich-aksenov | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11701-84 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7509 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50277 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11701-84 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75698 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50277 | eng | us_ofac_sdn | ofac-50277 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7509 | fra | fr_tresor_gels_avoir | fr-ga-7509 | |||
Person:taxNumber | 732800052176 | be_fod_sanctions | eu-fsf-eu-11701-84 | ||||
Person:taxNumber | 732800052176 | eng | us_ofac_sdn | ofac-50277 | |||
Person:taxNumber | 732800052176 | eu_fsf | eu-fsf-eu-11701-84 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7509 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11701-84 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtdx | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b41b43ea1c40c4f78405b7dada66b87c5e0e0f92 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75698 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln51 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11701-84 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50277 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8046-igor-borisovich-aksenov | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17700-aksonov-igor-borisovic | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-166475 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtdw | |||
Person:topics | sanction | us_trade_csl | ofac-50277 | ||||
Person:uniqueEntityId | FHEPDYWSN4N9 | eng | us_sam_exclusions | usgsa-s4mrtxtdw | |||
Person:uniqueEntityId | FHFWDA4SC4B1 | eng | us_sam_exclusions | usgsa-s4mrtxtdx | |||
Person:uniqueEntityId | PXMJVNY233S5 | eng | us_sam_exclusions | usgsa-s4mrtln51 |