Search OpenSanctions

Kalhanov Ihor Serhiiovych

Sanctioned entity

Kalhanov Ihor Serhiiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kalhanov Ihor Serhiiovych · ИГОРЬ СЕРГЕЕВИЧ КАЛГАНОВ · Калганов Ігор Сергійович				[sources]
Other name	Kalganov Igor · Калганов Ігор Сергійович · Калганов Игорь Сергеевич				[sources]
Birth date	1987-05-16				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`701711150910`				[sources]
Last name	КАЛГАНОВ				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВПРОМ"	-	2006-07-03	2008-07-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМАРКЕТ"	40	2020-08-28	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Fintekh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "T-Data"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС ЦИФРОВЫЕ ТЕХНОЛОГИИ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Datatekh"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-ИННОТЕХ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Tsentr"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-26192 · ru-inn-701711150910 · ua-nsdc-22797-kalganov-igor-sergijovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.