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Khomchenko Mykola Ivanovych

Sanctioned entity
TypePerson[sources]
NameKhomchenko Mykola Ivanovych · Николай Иванович Хомченко · Хомченко Микола Іванович[sources]
Other nameKhomchenko Nikolai · Хомченко Микола Іванович · Хомченко Николай Иванович[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameНиколай[sources]
INN323400484433[sources]
Last nameХомченко[sources]
PatronymicИванович[sources]
Last changeLast processedFirst seen

Relationships

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

For experts: raw data explorer