Entity record
Ihor Yevhenovych KAKIDZIANOVPerson
Ihor Yevhenovych KAKIDZIANOV appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Igor Evgenevich Kakidzyanov
- Ihor Yevhenovych KHAKIMZIAN
- Ihor Yevhenovych KHAKIMZIANOV
- Igor Evegenevich KHAKIMZYANC
- Igor Evegenevich KHAKIMZYANOV
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS0110 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Makivka (Donetsk Oblast)
- Nationality
- UA
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ihor Yevhenovych KAKIDZIANOV. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ihor-yevhenovych-kakidzianov-nkd95eb7c6/
Machine-readable export (FTM + lineage): /people/ihor-yevhenovych-kakidzianov-nkd95eb7c6/entity.json