Active SanctionpersonID: NK-Wjk3HsMT4HReFEwRdPfVjf
Igor Vladimirovich Khomenko
Игорь Владимирович ХОМЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Igor Vladimirovich Khomenko is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Vladimirovich Khomenko |
| Cyrillic Alias | Игорь Владимирович ХОМЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vega Pilot Plant
«Опытный Завод «Вега» – Филиал Акционерного Общества «Центр Судоремонта «Звездочка»
Joint Stock Company Scientific Research Institute Platan with Plant
Акционерное Общество «Научно-Исследовательский Институт «Платан» с Заводом при НИИ»
Russian Aircraft Corporation Mig
Акционерное общество «Российская самолетостроительная корпорация МиГ»
Ilya Viktorovich Scherbovich
Щербович Илья Викторович
Due Diligence Inquiry
Independent Risk Assessment
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