Person
Screen this subjectIgor Karev-Popov
Born 11 Oct 1977 (49 years old),Ukraine.
Summary
Ukrainian businessman, who was recommended for designation by the UN Panel of Experts for his involvement in an arms shipment to Iran that was seized by Thailand in December 2009.
On p. 57 of the UN Panel of Experts June 2013 report, the passport number of Igor Karev-Popov is stated to be EC499624. However, the passport scan of this person on page 89 indicates it to be a number EC499824.
Connections3
Positions held1
- OwnerNew Zealand
Associates2
- Business associateBorn 8 May 1960Ukraine
- Business associateBorn 12 Jul 1960Kazakhstan
Identifiers1
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Identification | EC499824 | Ukraine | 6 Apr 2006 | 6 Apr 2016 |
Other names1
Also known as1
Ігор Карєв-Попов
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