Active SanctionpersonID: NK-Wjk3HsMT4HReFEwRdPfVjf
Igor Vladimirovich Khomenko
Хоменко Игорь Владимирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Igor Vladimirovich Khomenko is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 | Хоменко Игорь Владимирович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Parshyn
Андрей Евгеньевич Паршин
Main Centre For Special Technologies (Gtsst)
Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
Minsk Wheel Tractor Plant
Открытое акционерное общество "Минский завод колёсных тягачей" (МЗКТ)
Irina Vasilyevna Popova
Ирина Васильевна ПОПОВА
Due Diligence Inquiry
Independent Risk Assessment
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