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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IRINA NIKOLAYEVNA KASHINA · Irina Nikoalyevna Kashina · Irina Nikolayevna Kashina · KASHINA, Irina Nikolayevna · Kashyna Iryna Mykolayivna · | [sources] | |||
| Other name | Kashina Irina · Ирина Николаевна Кашина · Кашина Ірина Миколаївна · Кашина Ирина Николаевна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IRINA NIKOLAYEVNA · Irina · Ирина | [sources] | |||
| Last name | KASHINA · Kashina · Кашина | [sources] | |||
| Middle name | Nikolayevna · Николаевна | [sources] | |||
| Registration number | MEBUKUL6BVK6 | [sources] | |||
| Second name | Nikoalyevna | [sources] | |||
| Unique Entity ID | MEBUKUL6BVK6 | [sources] | |||
| Position | Vice Chairman of the Management Board of SOVCOMBANK | [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-nsdc-25159-kasina-irina-mikolaivna · gb-hmt-15356 · usgsa-s4mrn9469 · gb-fcdo-rus1024 · ua-nabc-person-987-kashina-irina-nikolayevna · ua-nazk-person-987 · ofac-35977For 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 | |
| Sovcombank Sanctioned entity | Leader or official of | - | - | |