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Irina Vladimirovna Kremleva

Sanctioned entity

Irina Vladimirovna Kremleva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA VLADIMIROVNA KREMLEVA · Irina Vladimirovna Kremleva · KREMLEVA, Irina Vladimirovna · Kremlova Iryna Volodymyrivna · Ирина Владимировна Кремлева · 1 more...				[sources]
Other name	Kremleva Irina · Ирина Владимировна КРЕМЛЕВА · Кремлева Ирина Владимировна · Кремльова Ірина Володимирівна				[sources]
Birth date	1968-04-25 · 1968-05-25				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Bank Otkritie Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

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

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Data sources

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