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Individual11 sanctions listsRussia

Igor Vladimirovich Khomenko

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Igor Vladimirovich Khomenko
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Wjk3HsMT4HReFEwRdPfVjf
Date of Birth
Aug 28, 1968
Gender
male
Position
Directeur général de LLC TROS
First Seen
Oct 30, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Igor Vladimirovich Khomenko appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Russia; ROOM 401, BUILDING 1, HOUSE 26B, BOLSHAYA POSTOVAYA STREET, MOSCOW, Russia, 105082

Aliases (11)

Also Known As
Khomenko Igor
Khomenko Igor Vladimirovich
Хоменко Ігор Володимирович
Igor Vladimirovich KHOMENKO
Хоменко Игорь Владимирович
Игорь Владимирович ХОМЕНКО
KHOMENKO, Igor Vladimirovich
Khomenko Ihor Volodymyrovych
ХОМЕНКО Игорь Владимирович
En russe: Игорь Владимирович ХОМЕНКО
Игорь Владимирович Хоменко

Identification Numbers

TypeNumber
ID Number500103405838
Passport4601202898

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.