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Irina Vladimirovna Kremleva

Sanctioned entity
TypePerson[sources]
NameIRINA VLADIMIROVNA KREMLEVA · Irina Vladimirovna Kremleva · KREMLEVA, Irina Vladimirovna · Kremlova Iryna Volodymyrivna · Ирина Владимировна Кремлева · 1 more...[sources]
Other nameKremleva Irina · Ирина Владимировна КРЕМЛЕВА · Кремлева Ирина Владимировна · Кремльова Ірина Володимирівна[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIRINA VLADIMIROVNA · Irina · Ирина[sources]
Last nameKREMLEVA · Kremleva · Кремлева[sources]
Middle nameVladimirovna · Владимировна[sources]
Registration numberUN8AL7KEC3D7[sources]
Second nameVladimirovna[sources]
Unique Entity IDUN8AL7KEC3D7[sources]
PositionMember of OTKRITIE Management Board[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ua-nabc-person-1459-kremleva-irina-vladimirovna · ua-nazk-person-1459 · ua-nsdc-25149-kremlova-irina-volodimirivna · usgsa-s4mrn6zzx · ofac-36383 · gb-hmt-15581 · gb-fcdo-rus1637

For experts: raw data explorer