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Nykytina Iryna Petrivna

Sanctioned entity

Nykytina Iryna Petrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRYNA PETRIVNA NIKITINA · Irina NIKITINA · NIKITINA, Irina · Nykytina Iryna Petrivna · Никитіна Ірина Петрівна				[sources]
Other name	IRINA NIKITINA · Irina Petrovna NIKITINA · Iryna Petrivna NIKITINA · Nikitina Irina · Nikitina Iryna · 3 more...				[sources]
Birth date	1968-05-17				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	IRYNA PETRIVNA · Irina · Iryna				[sources]
Last name	NIKITINA				[sources]
Middle name	Petrivna · Petrovna				[sources]
Passport number	`ЕТ 986286`				[sources]
Tax Number	`2497415287`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕТ 986286`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,262

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) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,222

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

United States · GSA

Source data IDs: ofac-22414 · ua-nsdc-11698-nikitina-irina-petrivna · ua-nsdc-person-176-2018-198 · ua-nabc-person-14998-nikitina-irina-petrovna · usgsa-s4mr6plr8 · ua-nazk-person-14998

For experts: raw data explorer

Factsheet Data sources

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