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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AKSENOV Igor Borisovich

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 20 Nov 1971; POB Baikonur, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 732800052176 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKSENOV Igor Borisovich

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKSENOV Igor Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Borisovich AKSENOV

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Borisovich AKSENOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Function: General Director of Volga Dnepr LLC
Alias: АКСЕНОВ Игорь Борисович
Alias: AKSYONOV Igor Borisovich
Birth: 1971-11-20
ID Document: 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions