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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

Ihor Yevhenovych KHAKIMZIANOV

Date of Birth: 1980-07-25

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Nationality: Ukraine
Address: Russia
Birthplace: Makivka (Donetsk Oblast)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains active in supporting separatist actions or policies. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KHAKIMZIANOV Ihor Yevhenovych

Date of Birth: 1980-07-25

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Function: One of the leaders of armed forces of the self- proclaimed ‘Donetsk People's Republic’.
Alias: KAKIDZYANOV Igor Evgenevich
Alias: КАКИДЗЯНОВ Игорь Евгеньевич
Alias: KHAKIMZYANOV Igor Evegenevich
Alias: KHAKIMZIANOV Ihor Yevhenovych
Alias: KAKIDZIANOV Ihor Yevhenovych
Birth: 1980-07-25

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