Is Igor Borisovich AKSYONOV sanctioned?

Yes, Igor Borisovich AKSYONOV appears on 11 sanctions lists: be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, us_ofac_sdn, eu_fsf, au_dfat_sanctions, fr_tresor_gels_avoir, mc_fund_freezes.

What sanctions lists is Igor Borisovich AKSYONOV on?

be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, eu_travel_bans, ch_seco_sanctions, us_ofac_sdn, eu_fsf, au_dfat_sanctions, fr_tresor_gels_avoir, mc_fund_freezes

When was Igor Borisovich AKSYONOV first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsKZRussia

Igor Borisovich AKSYONOV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Igor Borisovich AKSYONOV
Entity Type: Individual (Person)
Countries: KZ, Russia
OpenSanctions ID: NK-gkB3cZ3bH6M6dsZUZhDK6C
Date of Birth: Nov 20, 1971
Place of Birth: KAZAKHSTAN, Baikonur
Gender: male
Position: Directeur général de “Volga-Dnepr” LLC
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 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 2026-09-15 · Updates daily

Multi-List Designation

Igor Borisovich AKSYONOV 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

Australia1 list

au_dfat_sanctions

Other Jurisdictions9 lists

be_fod_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions
eu_travel_bans
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (16)

Also Known As
Igor Borisovich Aksenov
Аксьонов Ігор Борисович
Igor Borisovich AKSENOV
Аксёнов Игорь Борисович
Aksyonov Igor Borisovich
Aksyonov Igor
AKSENOV, Igor Borisovich
Игорь Борисович АКСЕНОВ
Ihor Borysovych Aksonov
AKSYONOV, Igor Borisovich
Igor Borisovich AXYONOV
AKSONOV, Ihor Borysovych
Igor Borisovich Aksyonov
АКСЕНОВ Игорь Борисович
Aksonov Ihor Borysovych
Igor Borisovich AXENOV

Identification Numbers

Type	Number
ID Number	732800052176

Related Entities (10)

LLP “United Trade Group”Company

be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more

BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOrganization

tw_shtcus_trade_cslch_seco_sanctions+3 more

EltexAlatauEntity

us_trade_csl

Sigma AirlinesOrganization

be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+3 more

KAZSTANEX LLPCompany

gb_fcdo_sanctionstw_shtcus_trade_csl+4 more

Alexei Borisovich LABKOIndividual

be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more

Inter-Traid ElectroEntity

us_trade_csl

Elem Group, LLCCompany

jp_meti_rutw_shtcus_trade_csl+4 more

UMBRA NAVI SHIPMANAGEMENT CORPOrganization

gb_fcdo_sanctionstw_shtcus_trade_csl+2 more

CATU TECH LIMITED LIABILITY COMPANYOrganization

tw_shtcus_ofac_sdnus_trade_csl

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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.