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Screening Results

Sanctioned Entity Found

Igor Borisovich AXENOV

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-03-18 21:14:12

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 AXENOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 21:14:12

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

AXENOV Igor Borisovich

Date of Birth: 1971-11-20

Type: individual

Updated: 2026-03-18 21:14:12

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

AXENOV Igor Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 21:14:12

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