Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IRINA VLADIMIROVNA KREMLEVA · Irina Vladimirovna Kremleva · KREMLEVA, Irina Vladimirovna · Kremlova Iryna Volodymyrivna · Ирина Владимировна Кремлева · | [sources] | |||
Other name | Kremleva Irina · Ирина Владимировна КРЕМЛЕВА · Кремлева Ирина Владимировна · Кремльова Ірина Володимирівна | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | IRINA VLADIMIROVNA · Irina · Ирина | [sources] | |||
Last name | KREMLEVA · Kremleva · Кремлева | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Registration number | UN8AL7KEC3D7 | [sources] | |||
Second name | Vladimirovna | [sources] | |||
Unique Entity ID | UN8AL7KEC3D7 | [sources] | |||
Position | Member of OTKRITIE Management Board | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Bank Otkritie Sanctioned entity | Leader or official of | - | - |