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Levchenko Ihor Volodymyrovych

Sanctioned entity

Levchenko Ihor Volodymyrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Levchenko Ihor Volodymyrovych · ИГОРЬ ВЛАДИМИРОВИЧ ЛЕВЧЕНКО · Левченко Ігор Володимирович				[sources]
Other name	Levchenko Igor · Левченко Ігор Володимирович · Левченко Игорь Владимирович				[sources]
Birth date	1980-11-24				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ИГОРЬ				[sources]
INN	`470703895400`				[sources]
Last name	ЛЕВЧЕНКО				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[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 "Monolit"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-06-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,698

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21042-levcenko-igor-volodimirovic · ua-nabc-person-25606-levchenkoigor-vladimirovich · ua-nazk-person-25606 · ru-inn-470703895400

For experts: raw data explorer

Factsheet Data sources

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