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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IRINA VIKTOROVNA NIKOLAEVA · Irina Viktorovna Nikolaeva · NIKOLAEVA, Irina Viktorovna · Nikolaieva Iryna Viktorivna · ИРИНА ВИКТОРОВНА НИКОЛАЕВА · | [sources] | |||
| Other name | IRINA VIKTOROVNA KITAEVA · Irina Viktorovna Kitaeva · Nikolaeva Irina · Николаева Ирина Викторовна · Ніколаєва Ірина Вікторівна | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | LDGJHQF98PF7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn93q4 · ru-inn-504603132375 · ua-nsdc-17078-nikolaeva-irina-viktorivna · ua-nabc-person-1863-nikolaeva-irina-viktorovna · ua-nazk-person-1863 · ofac-35023For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Serniya Engineering Sanctioned entity | 20 | - | ||
| ООО "СЕРНИЯ" | 100 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Serniya Engineering Sanctioned entity | Acting for or on behalf of | - | - | |