Active SanctionpersonID: eu-oj-9ca85969637e8f50a7d89be62e04a9d61411dc9d

Igor Vladimirovich Khomenko

Игорь Владимирович ХОМЕНКО

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Igor Vladimirovich Khomenko is a listed Individual in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameIgor Vladimirovich Khomenko
Cyrillic AliasИгорь Владимирович ХОМЕНКО
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers500103405838
Risk Topicsmaritime, sanction
Official SourceView source record

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"République Populaire De Donetsk" (Soi-disant)
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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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