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Khomchenko Mykola Ivanovych

Sanctioned entity

Khomchenko Mykola Ivanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khomchenko Mykola Ivanovych · Николай Иванович Хомченко · Хомченко Микола Іванович				[sources]
Other name	Khomchenko Nikolai · Хомченко Микола Іванович · Хомченко Николай Иванович				[sources]
Birth date	1971-07-15				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	Николай				[sources]
INN	`323400484433`				[sources]
Last name	Хомченко				[sources]
Patronymic	Иванович				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU"	ДИРЕКТОР	2016-01-21	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-25951-khomchenko-nikolai · ru-inn-323400484433 · ua-nazk-person-25951 · ua-nsdc-21365-homcenko-mikola-ivanovic

For experts: raw data explorer

Factsheet Data sources

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