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Irina Viktorovna Nikolaeva

Sanctioned entity

Irina Viktorovna Nikolaeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA VIKTOROVNA NIKOLAEVA · Irina Viktorovna Nikolaeva · NIKOLAEVA, Irina Viktorovna · Nikolaieva Iryna Viktorivna · ИРИНА ВИКТОРОВНА НИКОЛАЕВА · 2 more...				[sources]
Other name	IRINA VIKTOROVNA KITAEVA · Irina Viktorovna Kitaeva · Nikolaeva Irina · Николаева Ирина Викторовна · Ніколаєва Ірина Вікторівна				[sources]
Birth date	1983-07-15				[sources]
Place of birth	Troitsk, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	IRINA VIKTOROVNA · Irina · ИРИНА · Ирина				[sources]
ID Number	`4607444893`				[sources]
INN	`504603132375`				[sources]
Last name	Kitaeva · NIKOLAEVA · Nikolaeva · НИКОЛАЕВА · Николаева				[sources]
Middle name	Viktorovna · Викторовна				[sources]
Patronymic	ВИКТОРОВНА				[sources]
Registration number	`LDGJHQF98PF7`				[sources]
Tax Number	`504603132375`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO SERNIYA INZHINIRING	20	2017-02-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ"	100	2016-04-08	2018-03-12

Clients
Client	Role	Start date	End date
OOO SERNIYA INZHINIRING	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4607444893`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

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: ofac-35023 · ru-inn-504603132375 · ua-nabc-person-1863-nikolaeva-irina-viktorovna · usgsa-s4mrn93q4 · ua-nsdc-17078-nikolaeva-irina-viktorivna · ua-nazk-person-1863

For experts: raw data explorer

Factsheet Data sources

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